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Name	Trans Adriatic Express Limited
Address	5th Floor 40 Strand London WC2N 5RW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 August 2022
Company No.	14134537 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Exa Infrastructure Adriatic Uk Limited Status: Active Notified: 26/05/2022 Companies House Number: 12230202 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Ahmad, Adeel London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 10/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Nicholas Simon London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Ferrari, Pierluca London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 10/1964 Occupation: Ict Director Role: Director Country of Residence: Switzerland Nationality: Italian

Mulgrove, Anthony John London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 12/1964 Occupation: Finance Director Role: Director Country of Residence: Switzerland Nationality: British

Roberts, Steven Paul London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blanken, Martijn London, United Kingdom Status: Ceased Notified: 26/05/2022 Ceased: 05/03/2024 Date of Birth: 01/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Dutch

Haynes, Andrew John London, United Kingdom Status: Ceased Notified: 26/05/2022 Ceased: 05/03/2024 Date of Birth: 01/1974 Occupation: Svp Product & Technology Role: Director Country of Residence: England Nationality: English

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Trans Adriatic Express Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)