- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
EXA INFRASTRUCTURE IM UK LIMITED
EXA INFRASTRUCTURE IM UK LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03617043). UBO chain traced 25 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-08-18
- Legal form
- ltd
- Activity
- 61900
- Registered office
- 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EXA INFRASTRUCTURE IM UK LIMITED
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03617043
- Status
- active
- Type
- ltd
- Incorporated
- 1998-08-18
- Registered office
- 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
- SIC
- 61900
People & control
21 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ATWAL, Gurpal Singh
- director · British · appointed 2022-09-25 · Companies House
- Exa Infrastructure Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- EXA INFRASTRUCTURE SERVICES UK LIMITEDbeneficial owner
- EXA INFRASTRUCTURE NETHERLANDS II B.V.beneficial owner
- EXA INFRASTRUCTURE HOLDINGS UK LIMITEDbeneficial owner
- HENNESSY, Kate Eleanor Maria
- director · British · appointed 2025-01-23 · Companies House
- ABOGADO NOMINEES LIMITED
- corporate secretary · appointed 2005-04-28 · resigned · Companies House
- AHMAD, Adeel
- director · British,Canadian · appointed 2022-09-25 · resigned · Companies House
- BRADSHAW
- corporate secretary · appointed 1999-08-18 · resigned · Companies House
- ENGLISH, Edward Giles
- director · British · appointed 1998-08-18 · resigned · Companies House
- ENGLISH, Nicholas Spencer Charles
- director · British · appointed 1998-08-18 · resigned · Companies House
- FERRIS, Neil Jeremy
- director · British · appointed 2002-06-25 · resigned · Companies House
- FINKELSTEIN, Ohad
- director · British · appointed 2001-03-02 · resigned · Companies House
- FINNIE, Matthew John
- director · British · appointed 2001-04-20 · resigned · Companies House
- FRASER, Daniel Macfarlane
- director · South African · appointed 2019-10-11 · resigned · Companies House
- GILDERSLEEVE, John
- director · British · appointed 2002-06-25 · resigned · Companies House
- GRANATO, Donna Marie
- director · American · appointed 2021-03-09 · resigned · Companies House
- GRAPEENGIESSER, Dan Anders
- director · Swedish · appointed 2002-11-22 · resigned · Companies House
- GRAY, Robert Gresham
- director · British · appointed 2000-04-12 · resigned · Companies House
- HANSEL, Anthony
- director · Canadian · appointed 2019-10-11 · resigned · Companies House
- HICKEY, Patrick Julian
- secretary · British · appointed 1998-08-18 · resigned · Companies House
- MAWLAW SECRETARIES LIMITED
- corporate secretary · appointed 2003-06-30 · resigned · Companies House
- ORMONDROYD, James Andrew
- secretary · British · appointed 2002-11-26 · resigned · Companies House
- ROBLIN, Gareth David
- secretary · British · appointed 2002-06-25 · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EXA INFRASTRUCTURE IM UK LIMITED?
- What is EXA INFRASTRUCTURE IM UK LIMITED's risk level?
- Where does EXA INFRASTRUCTURE IM UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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