FLAG ATLANTIC UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flag Atlantic Uk Limited. The company was founded 25 years ago and was given the registration number 03765265. The firm's registered office is in MIDDLESEX. You can find them at World Business Centre 2, Newall Road, Middlesex, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name	:	FLAG ATLANTIC UK LIMITED
Company Number	:	03765265
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61100 - Wired telecommunications activities

Office Address & Contact

Registered Address	:	World Business Centre 2, Newall Road, Middlesex, United Kingdom, TW6 2SF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, United Kingdom, W4 5YG	Director	31 July 2020	Active
Building 7, Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, United Kingdom, W4 5YG	Director	27 November 2020	Active
20, Chester Street, London, SW1X 7BL	Secretary	12 June 2001	Active
Fazantenlaan 13, Ond Heverlee, Belgium,	Secretary	30 April 1999	Active
6 Banbury Street, London, SW11 3EJ	Secretary	13 May 2005	Active
4 Frognal Lane, London, NW3 7DU	Secretary	31 March 2006	Active
Flat 7 1 Rutland Gate, London, SW7 1BL	Secretary	30 April 1999	Active
Little Romany, Christchurch Road, Virginia Water, GU25 4PX	Secretary	11 October 2001	Active
83 South Park Road, Wimbledon, SW19 8RU	Secretary	17 July 2000	Active
645 Deerfield Farm Court,, Great Falls, Usa,	Director	30 May 2007	Active
25925 Farm View Circle, Barrington, Illinois 60010, Usa,	Director	30 April 1999	Active
39 The Drive, Hertford, SG14 3DE	Director	30 April 1999	Active
1020 Boul, L'Assomption, Repentigny, Canada, J6A 5H5	Director	31 March 2006	Active
1, Berkeley Street, London, London, United Kingdom, W1J 8DJ	Director	28 June 2010	Active
Units 5 & 6, Great West Plaza, Riverbank Way, Brentford Middlesex, TW8 9RE	Director	08 March 2013	Active
Jardine, Scotts Grove Road, Scotts Grove Road, Chobham, Woking, England, GU24 8DY	Director	09 January 2015	Active
35 Swallow Rise, Chatham, ME5 7PR	Director	13 April 2000	Active
Timbers, Cliff Road, Waldringfield, Woodbridge, IP12 4QL	Director	14 February 2000	Active
World Business Centre 2, Newall Road, Middlesex, United Kingdom, TW6 2SF	Director	31 July 2020	Active
6 Banbury Street, London, SW11 3EJ	Director	13 May 2005	Active
Ideal Apartments Society, Flat No.6, Gulmohar Road, Jvpd Scheme, Juhu, Mumbai, India, 400 049	Director	31 March 2006	Active
60 Chaucer Road, Crowthorne, RG45 7QN	Director	06 December 2000	Active
5530 Greensboro Drive, Frisco, Usa,	Director	31 March 2006	Active
4 Frognal Lane, London, NW3 7DU	Director	13 May 2008	Active
45 East 89th Street, New York, Usa,	Director	30 January 2008	Active
Suite 2-130, 2000s Colorado Boulevard, Denver, United States, 80222	Director	28 June 2010	Active
Little Romany, Christchurch Road, Virginia Water, GU25 4PX	Director	07 May 2003	Active

People with Significant Control

Flag Telecom Limited
Notified on	:	22 March 2023
Status	:	Active
Country of residence	:	Bermuda
Address	:	Cedar House, 3rd Floor, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anil Dhirubhai Ambani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	Indian
Country of residence	:	England
Address	:	Sovereign Court, 635 Sipson Road, West Drayton, England, UB7 0JE
Nature of control	:	Ownership of shares 25 to 50 percent

FLAG ATLANTIC UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement