Všechny informace o:

Jméno	Iris Infra Master Holdco Limited
Adresa	Pynes Hill Court Pynes Hill Exeter EX2 5AZ
VAT ID (DIČ)	no VAT ID available
Company No.	13055343 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	61900 Other telecommunications activities
Company Register Status	active
Previous Names	Full Fibre Master Holdco 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Iris Holdco Limited Status: Active Notified: 01/12/2020 Companies House Number: 13055224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bock Montero, Carlos Newton-Le-Willows, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Telecoms Specialist Role: Director Country of Residence: England Nationality: Spanish

Doyle, Paul Dublin, Ireland Status: Active Notified: 01/12/2020 Date of Birth: 01/1964 Occupation: Management Consultant Role: Director Country of Residence: Ireland Nationality: Irish

Jones, Wil London, England Status: Active Notified: 01/12/2020 Date of Birth: 12/1986 Occupation: Investment Principal Role: Director Country of Residence: United Kingdom Nationality: English

Lowry, Steven London, England Status: Active Notified: 01/12/2020 Date of Birth: 11/1972 Occupation: Investment Partner Role: Director Country of Residence: United Kingdom Nationality: British

Martinez Sanchez, Frank London, England Status: Active Notified: 26/09/2023 Occupation: Finance Role: Director Country of Residence: England Nationality: Spanish

Plahay, Kulvinder Singh Exeter, Devon, England Status: Active Notified: 23/01/2023 Role: Secretary

Helm, Oliver Dieter Exeter, England Status: Ceased Notified: 08/01/2021 Ceased: 29/02/2024 Date of Birth: 04/1988 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Warner, James Stephen Exeter, England Status: Ceased Notified: 08/01/2021 Ceased: 26/09/2023 Date of Birth: 02/1988 Occupation: Chief Executive Officer, Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Iris Infra Holdco Limited Status: Active Notified: 01/12/2020 Companies House Number: 13055379 Nature of Control