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Nom	Infrastructure Investments (Germany) Limited
Adresse	Level 7 One Bartholomew Close Barts Square London EC1A 7BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13731485 Show on Companies House
Accounts	full
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Infrastructure Investments Trafalgar Limited Status: Active Notified: 09/11/2021 Companies House Number: 10842189 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

Leverd, Clement David Baptiste Barts Square, London, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 08/1986 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: French

Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 09/11/2021 Role: Secretary

Jarmany, David James Barts Square, London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 28/03/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Robson, Patrick Thomas Barts Square, London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 23/02/2024 Date of Birth: 02/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Infrastructure Investments (Germany) Limited

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Persons with Significant Control (1)

Officers (4)