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Nom	Liberty Global Digital Infrastructure Limited
Adresse	Griffin House 161 Hammersmith Road London W6 8BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12313189 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Liberty Infrastructure Real Estate Holdco 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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Persons with Significant Control (2)

Source: Companies House

GB Liberty Global Holdings Limited Status: Active Notified: 23/11/2023 Companies House Number: 08379990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberty Global Plc Status: Active Notified: 13/11/2019 Companies House Number: 08379990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Evans, Jeremy Lewis London, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Jonathan David London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Van Den Berg, Martinus Gerardus Johannes London, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 04/1968 Occupation: Managing Director, Global Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (2)

AE Corp UK Limited Status: Ceased Notified: 19/12/2019 Ceased: 14/09/2021 Companies House Number: 11697243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberty Global Developments Limited Status: Ceased Notified: 19/02/2021 Ceased: 01/03/2023 Companies House Number: 13214576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Liberty Global Digital Infrastructure Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)