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Nom	Infinigate HLD UK Limited
Adresse	First Floor, 6-8 Bonhill Street, London EC2A 4BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14097651 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Inifinigate HLD UK 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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GB Infinigate Holding Gmbh Status: Ceased Notified: 10/05/2022 Ceased: 15/11/2022 Companies House Number: Hrb 269679 Nature of Control

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Officers (5)

Source: Companies House

Gherzi, Nina London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German

Leppanen, Mari Kristiina London, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: Switzerland Nationality: Finnish

Schlichtherle, Klaus London, United Kingdom Status: Active Notified: 10/05/2022 Date of Birth: 03/1964 Occupation: Manager Role: Director Country of Residence: Switzerland Nationality: Swiss

Hodge, Julian Michael South Cerney, England Status: Ceased Notified: 15/11/2022 Ceased: 26/04/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Huth-Lalive D'Epinay, Christoph Matthias Richard London, United Kingdom Status: Ceased Notified: 10/05/2022 Ceased: 15/05/2024 Date of Birth: 04/1968 Occupation: Manager Role: Director Country of Residence: Switzerland Nationality: Swiss

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Toutes les informations sur:

Infinigate HLD UK Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)