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Nom	Arjun Infrastructure Partners Limited
Adresse	Loddon Reach Reading Road Arborfield Reading RG2 9HU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 août 2022
Société Numéro de Registre	09431213 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Aip Holdings Ltd Status: Active Notified: 22/10/2018 Companies House Number: 09229448 Nature of Control

Ownership of shares - 75% or more

Toor, Surinder Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Antolik, Peter Szymon Arborfield, Reading, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 12/1968 Occupation: Infrastructure Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bornens, FranÇois Yves Marie Arborfield, Reading, England Status: Active Notified: 11/12/2015 Date of Birth: 07/1964 Occupation: Investor Relations Role: Director Country of Residence: France Nationality: French

Hazelwood, Charles John Gore Arborfield, Reading, England Status: Active Notified: 11/12/2015 Date of Birth: 07/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Py, Romain Arborfield, Reading, England Status: Active Notified: 14/12/2023 Occupation: Infrastructure Asset Manager Role: Director Country of Residence: United Kingdom Nationality: French

Toor, Surinder Singh Arborfield, Reading, England Status: Active Notified: 17/06/2015 Date of Birth: 03/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Arjun Infrastructure Partners Limited

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Persons with Significant Control (2)

Officers (5)