All Information about:

Name	Jurassic Fibre Limited
Address	Milford House Pynes Hill Exeter EX2 5AZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	11 March 2019
Company Register Address	6th Floor 33 Holborn London EC1N 2HT
Company No.	11427267 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	61100 - Wired telecommunications activities
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 (4)

Source: Companies House

GB Jurassic Fibre Holdings Limited Status: Active Notified: 16/04/2019 Companies House Number: 11822047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jurassic Investments Limited Status: Ceased Notified: 21/06/2018 Ceased: 01/07/2018 Companies House Number: 09017937 Nature of Control

Ownership of shares - 75% or more

Maltby, Michael Arthur Status: Ceased Notified: 01/07/2018 Ceased: 01/02/2019 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Maltby, Michael Arthur Status: Ceased Notified: 21/06/2018 Ceased: 16/04/2019 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Finnegan, Jarlath Martin London, England Status: Active Notified: 12/07/2023 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish

Mcgregor, Graham Rex London, England, 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: 16/04/2019 Role: Secretary

Maltby, Michael Arthur Sidmouth, United Kingdom Status: Ceased Notified: 21/06/2018 Ceased: 31/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Jurassic Fibre Limited

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Persons with Significant Control (4)

Officers (4)