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Nom	European Infrastructure Investments 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	12525354 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Intercede 2502 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Infrared European Infrastructure Income 4 Holdings Limited Status: Active Notified: 05/11/2020 Companies House Number: 12622841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mitre Secretaries Limited Status: Ceased Notified: 18/03/2020 Ceased: 05/11/2020 Companies House Number: 01447749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

George, Philip Roger Perkins Barts Square, London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 07/1971 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British

Mendes, Emily Barts Square, London, England Status: Active Notified: 09/01/2021 Role: Secretary

Mendonca, Dulce Baltazar Barts Square, London, England Status: Active Notified: 05/11/2020 Date of Birth: 07/1978 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Smith, Benjamin George Barts Square, London, England Status: Active Notified: 05/11/2020 Date of Birth: 06/1985 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Verneuil Holdings Limited Status: Active Notified: 05/11/2020 Companies House Number: 12525367 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:

European Infrastructure Investments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)