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Nom	Interoute Vtesse Limited
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03900836 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Interoute Communications Limited Status: Active Notified: 06/04/2016 Company Registration: 04472687 (Uk) Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Kaman, Jessica Anne Canary Wharf, London Status: Active Notified: 31/05/2018 Date of Birth: 02/1974 Occupation: Vice President Of Finance And Treasurer Role: Director Country of Residence: United States Nationality: American

Mckee, Christopher Turing Canary Wharf, London Status: Active Notified: 31/05/2018 Date of Birth: 10/1968 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Sicoli, Michael Thomas Canary Wharf, London Status: Active Notified: 31/05/2018 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Grannum, Philip Howard Canary Wharf, London Status: Ceased Notified: 29/11/2016 Ceased: 13/10/2017 Occupation: Evp, Uk Sales Role: Director Country of Residence: England Nationality: British

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Interoute Vtesse Limited

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Persons with Significant Control (1)

Officers (4)