All Information about:

Name	EXA Infrastructure HM UK Limited
Address	5th Floor, 40 Strand London WC2N 5RW
VAT ID	no VAT ID available
Company No.	08097331 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Hibernia Media (UK) Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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

Officers (2)

Source: Companies House

Ahmad, Adeel London, United Kingdom Status: Active Notified: 25/09/2022 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Atwal, Gurpal Singh London, United Kingdom Status: Active Notified: 25/09/2022 Date of Birth: 11/1964 Occupation: Head Of Tax Role: Director Country of Residence: England Nationality: British

All Information about:

EXA Infrastructure HM UK Limited

Quick access

Persons with Significant Control (2)

Officers (2)