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Nom	Zoom Infrastructure Limited
Adresse	First Floor, Bluebird House Mole Business Park Leatherhead KT22 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05777905 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Hackremco (NO. 2375) 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Zoom Holding Limited Status: Active Notified: 01/07/2016 Companies House Number: 05777758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eiser Infrastructure Partners Llp Status: Ceased Notified: 01/07/2016 Ceased: 01/06/2017 Companies House Number: Oc349990 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Officers (8)

Source: Companies House

Beach Secretaries Limited, London, United Kingdom Status: Active Notified: 05/07/2017 Role: Secretary Nationality: British

Dellis, Anna Louise Leatherhead, England Status: Active Notified: 01/06/2017 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horler, Nicholas Leatherhead, England Status: Active Notified: 21/12/2018 Date of Birth: 02/1959 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Miles, Paul Leatherhead, England Status: Active Notified: 21/01/2019 Date of Birth: 06/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

O'Connor, Kevin Leatherhead, England Status: Active Notified: 21/12/2018 Date of Birth: 05/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sottomayor, Bernardo De Sa Braamcamp Sobral Leatherhead, England Status: Active Notified: 01/06/2017 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Virdee, Yaadvinder Singh Leatherhead, England Status: Active Notified: 01/09/2021 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Robert William Leatherhead, England Status: Ceased Notified: 01/06/2017 Ceased: 13/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Zoom GAS Pipelines Limited Status: Active Notified: 01/07/2016 Companies House Number: 05777713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Zoom Infrastructure Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)