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Jméno	Infinera LTD
Adresa	Third Floor, Epworth House 25 City Road London EC1Y 1AA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	19. červenec 2018
Company Register Name	Infinera Limited
Company Register Address	Birchin Court 5th Floor London EC3V 9DU
Company No.	05242459 Show on Companies House
Accounts	full last accounts made up to 25. prosinec 2021
Sector (SIC)	26800 Manufacture of magnetic and optical media 27900 Manufacture of other electrical equipment
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Infinera Corporation Status: Active Notified: 06/04/2016 Companies House Number: 03325877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Erba, Nancy Louise 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 09/1966 Occupation: Chief Financial Officer, Infinera Corpor, Chief Financial Officer, Infinera Corporation Role: Director Country of Residence: United States Nationality: American

Fernicola, Michael Henry 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 09/11/2020 Date of Birth: 01/1972 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: Canadian

GB Zedra Cosec (uk) Limited 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU Status: Active Notified: 09/08/2013 Role: Corporate-Secretary Companies House Number: 08603839

Zedra Cosec (uk) Limited, London, England Status: Active Notified: 09/08/2013 Role: Secretary Nationality: British

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Infinera LTD

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Persons with Significant Control (1)

Officers (4)