All Information about:

Name	Connect Infrastructure Bidco Limited
Address	15 Bedford Street London WC2E 9HE
VAT ID	no VAT ID available
Company No.	11320032 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Connect Infrastructure Topco Limited Status: Active Notified: 19/04/2018 Companies House Number: 11319944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dunn, Nicholas James London, England Status: Active Notified: 20/01/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holden, Simon London, England Status: Active Notified: 16/07/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mesch, William Gregory London, England Status: Active Notified: 16/07/2019 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American,Irish

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Connect Infrastructure Bidco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)