Toutes les informations sur:

Nom	3I Infrastructure Seed Assets G.P. Limited
Adresse	125 Wood Street London EC2V 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06030764 Show on Companies House
Statut de Société	Dissolved
Fondé	18 décembre 2006
Accounts	FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Boxterm 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB 3i Infrastructure Plc Status: Active Notified: 06/04/2016 Companies House Number: 00095682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Apex Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 17/06/2015 Role: Director Nationality: British

Apex Trust Corporate Limited, 6th Floor 125 Wood Street, London, United Kingdom, EC2V 7AN Status: Active Notified: 17/06/2015 Role: Director Nationality: British

Dawes, James Peter London, United Kingdom Status: Active Notified: 11/05/2017 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rapley, Vincent Michael 18 King William Street, London, United Kingdom Status: Ceased Notified: 18/12/2006 Ceased: 31/01/2012 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Octagon Healthcare Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 04826487 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Toutes les informations sur:

3I Infrastructure Seed Assets G.P. Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)