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Nom	UK Tower Infrastructure Limited
Adresse	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13955990 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Cellnex Newco 1 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The Wireless Infrastructure Company Limited Status: Active Notified: 24/11/2022 Companies House Number: 03307001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cellnex Uk Limited Status: Ceased Notified: 04/03/2022 Ceased: 24/11/2022 Companies House Number: 05153745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Fisken, Stuart Telford London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 02/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Fowkes, James Michael London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 11/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Grimes, Richard David London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 03/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Andrew David London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 09/1986 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Sinclair Mbe, Richard Harris London, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crawford, David William Winchester, England Status: Ceased Notified: 04/03/2022 Ceased: 24/11/2022 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Moss, Nigel London, United Kingdom Status: Ceased Notified: 24/11/2022 Ceased: 22/01/2024 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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UK Tower Infrastructure Limited

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Persons with Significant Control (2)

Officers (7)