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Nom	Cuckoo Internet LTD
Adresse	Milford House Pynes Hill Exeter EX2 5TH
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.	10 février 2020
Company Register Address	6th Floor 33 Holborn London EC1N 2HT
Société Numéro de Registre	11926742 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	61100 - Télécommunications filaires 61200 - Télécommunications sans fil
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 (2)

Source: Companies House

GB Allpoints Fibre Networks Limited Status: Active Notified: 31/08/2022 Companies House Number: 03401975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fitzgerald, Alexander John Status: Ceased Notified: 04/04/2019 Ceased: 31/08/2022 Date of Birth: 12/1992 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Finnegan, Jarlath Martin London, England Status: Active Notified: 31/08/2022 Date of Birth: 08/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Mcgregor, Graham Rex London, England Status: Active Notified: 12/07/2023 Date of Birth: 01/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/05/2023 Role: Secretary

Brazel, Paul Richard Gerard London, England Status: Ceased Notified: 31/08/2022 Ceased: 12/07/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

Gooding, Neil Richard London, England Status: Ceased Notified: 15/05/2023 Ceased: 19/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hellings, Paul Robert London, England Status: Ceased Notified: 15/05/2023 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Tobias Ellis Cavendish Square, London, England Status: Ceased Notified: 01/04/2020 Ceased: 01/02/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cuckoo Internet LTD

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Persons with Significant Control (2)

Officers (7)