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Nom	Infra Balance NEW Energy Limited
Adresse	25 Wilton Road London SW1V 1LW
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.	2 mai 2021
Société Numéro de Registre	13273749 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ibg Funding Limited Status: Active Notified: 17/11/2021 Companies House Number: 12892351 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%

GB Sparta Capital Management Ltd Status: Active Notified: 08/12/2021 Companies House Number: 11178462 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Hamilton March Investments Ltd Status: Ceased Notified: 17/03/2021 Ceased: 24/11/2021 Companies House Number: 10516875 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%

Officers (8)

Source: Companies House

Andrews, William John London, England Status: Active Notified: 17/03/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baird, Stephen Alexander London, England Status: Active Notified: 17/03/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scattola, Matteo London, England Status: Active Notified: 31/05/2024 Occupation: Investor Role: Director Country of Residence: England Nationality: Italian

Tuil, Franck Gaston London, England Status: Active Notified: 08/12/2021 Date of Birth: 07/1976 Occupation: Cio, Sparta Capital Management Ltd Role: Director Country of Residence: United Kingdom Nationality: French

Watson, Toby Clive Sutherland London, England Status: Active Notified: 04/11/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beckers, Bernd Volker London, England Status: Ceased Notified: 01/04/2022 Ceased: 22/08/2024 Date of Birth: 05/1964 Occupation: Non Executive Director Role: Director Country of Residence: Germany Nationality: German

Pellumbi, Elvis London, England Status: Ceased Notified: 17/03/2021 Ceased: 04/11/2021 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Tan, Shaun London, England Status: Ceased Notified: 05/01/2023 Ceased: 31/05/2024 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: Singaporean

Companies Controlled by This Company (9)

IBG Capital Partners LTD Status: Active Notified: 08/12/2021 Companies House Number: 12552596 Nature of Control