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Nom

EXA Infrastructure Express UK Limited
Adresse
5th Floor, 40
Strand
London
WC2N 5RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08257476 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Hibernia Express (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cube Telecom Europe Bidco Limited Status: Active Notified: 16/09/2021 Companies House Number: 12936974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gtt Communications, Inc Status: Ceased Notified: 09/01/2017 Ceased: 16/09/2021 Companies House Number: 03903078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Peterson, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2017 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Ahmad, Adeel London, United Kingdom Status: Active Notified: 25/09/2022 Date of Birth: 10/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Delaney, Ciaran Patrick London, United Kingdom Status: Active Notified: 25/09/2022 Date of Birth: 06/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: Ireland Nationality: British
    Haynes, Andrew John London, United Kingdom Status: Ceased Notified: 25/09/2022 Ceased: 26/01/2024 Date of Birth: 01/1974 Occupation: Svp Product And Technology Role: Director Country of Residence: England Nationality: English