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Nom	America Europe Connect (UK) LTD
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 novembre 2021
Company Register Name	America Europe Connect (UK) Limited
Company Register Address	5th Floor 40 Strand London WC2N 5RW
Société Numéro de Registre	10277622 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2024
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Exa Infrastructure Uk Limited Status: Active Notified: 31/12/2025 Company Registration: 04472687 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB America Europe Connect Limited Status: Ceased Notified: 14/07/2016 Ceased: 14/07/2016 Company Registration: 546595 (Ireland) Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

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GB Digital 9 Subsea Holdco Limited Status: Ceased Notified: 14/07/2016 Ceased: 31/12/2025 Company Registration: 13947236 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Exa Infrastructure Uk Limited Status: Ceased Notified: 31/12/2025 Ceased: 31/12/2025 Company Registration: 04472687 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Delany, Sandra London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 09/1968 Occupation: Secretary Role: Director Country of Residence: Ireland Nationality: Irish

Delany, Sandra London, United Kingdom Status: Active Notified: 30/11/2023 Role: Secretary

Hennessy, Kate Eleanor Maria London, United Kingdom Status: Active Notified: 15/06/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Foley, Kevin Brewery Road, Stillorgan, Ireland Status: Ceased Notified: 10/04/2017 Ceased: 30/11/2023 Role: Secretary

Foley, Kevin London, England Status: Ceased Notified: 31/12/2017 Ceased: 30/11/2023 Date of Birth: 11/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Kelly, Mark London, England Status: Ceased Notified: 30/11/2023 Ceased: 15/06/2026 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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America Europe Connect (UK) LTD

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Persons with Significant Control (4)

Officers (6)