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Nom	MHC Infrastructure UK Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11599683 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	MUL Infrastructure 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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Persons with Significant Control (1)

Source: Companies House

GB Mitsubishi Hc Capital Inc. Status: Active Notified: 02/10/2018 Companies House Number: 00679880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/10/2018 Role: Corporate-Secretary Companies House Number: 06307550

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/10/2018 Role: Secretary

Kobayashi, Yohei Chiyoda-Ku, Tokyo 100-6525, Japan Status: Active Notified: 26/04/2023 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Nakamiya, Yuji Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Ogawa, Kenji Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Yamamoto, Daisuke Chiyoda-Ky, Tokyo 100-6525 Status: Active Notified: 26/04/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Kobayashi, Yohei, Mr. Chiyoda-Ku, Tokyo 100-6525, Japan Status: Ceased Notified: 26/04/2023 Ceased: 23/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Yamamoto, Daisuke, Mr. Chiyoda-Ky, Tokyo 100-6525 Status: Ceased Notified: 26/04/2023 Ceased: 23/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (1)

GB Diamond Transmission Partners Hornsea ONE (Holdings) Limited Status: Active Notified: 21/06/2021 Companies House Number: 12005698 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

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MHC Infrastructure UK Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)