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Nom	The Private Infrastructure Development Group Limited
Adresse	6 Bevis Marks, 10th Floor London EC3A 7BA
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.	3 juin 2018
Société Numéro de Registre	11265124 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding 66300 - Gestion de fonds 70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	The Private Infrastructure Development Group Limited \| Pidg
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 (12)

Source: Companies House

GB Commonwealth Of Australia Represented By The Department Of Foreign Affairs And Trade Status: Active Notified: 20/03/2018 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Dutch Ministry Of Foreign Affairs Directorate-General For International Cooperation Status: Active Notified: 20/03/2018 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB International Finance Corporation Status: Active Notified: 20/03/2018 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Kfw Status: Active Notified: 20/03/2018 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Sg Kleinwort Hambros Trust Company (Uk) Limited Status: Active Notified: 16/04/2019 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

GB Swedish International Development Cooperation Agency Status: Active Notified: 20/03/2018 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Swiss State Secretariat For Economic Affairs Status: Active Notified: 20/03/2018 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB The Secretary Of State For Foreign, Commonwealth And Development Affairs Status: Active Notified: 20/03/2018 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Iq Eq Trustees (Mauritius) Ltd Status: Ceased Notified: 16/04/2019 Ceased: 07/07/2023 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Minimax Ltd Status: Ceased Notified: 16/04/2019 Ceased: 07/07/2023 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Norwegian Ministry Of Foreign Affairs Status: Ceased Notified: 20/03/2018 Ceased: 27/02/2024 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Sg Hambros Trust Company Ltd As Trustee Of The Pidg Trust Status: Ceased Notified: 20/03/2018 Ceased: 16/04/2019 Companies House Number: 00328136 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (10)

Source: Companies House

Bainbridge, Andrew Philip London, England Status: Active Notified: 20/03/2018 Date of Birth: 01/1968 Occupation: Banker Role: Director Country of Residence: United Arab Emirates Nationality: British

Bastin, Johan Frans Jozef Maria London, England Status: Active Notified: 20/03/2018 Date of Birth: 03/1952 Occupation: Ceo Role: Director Country of Residence: England Nationality: Dutch

Chikwashi, Chrispin Mwila London, England Status: Active Notified: 01/05/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British,Zambian

Crawford, Jeremy Patrick Stewart London, England Status: Active Notified: 20/03/2018 Date of Birth: 09/1952 Occupation: Bank Employee Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Michelle Anne London, England Status: Active Notified: 15/07/2019 Role: Secretary

Kyte, Rachel Elizabeth London, England Status: Active Notified: 01/01/2022 Date of Birth: 03/1965 Occupation: Professor Role: Director Country of Residence: United States Nationality: British

Omura, Yukiko London, England Status: Active Notified: 20/03/2018 Date of Birth: 07/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Japanese

Orji, Nwakerendu Uchechi London, England Status: Active Notified: 01/03/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wee, Liengseng London, England Status: Active Notified: 01/03/2023 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Singapore Nationality: American,Singaporean

Songini, Tania Louise London, England Status: Ceased Notified: 20/03/2018 Ceased: 30/06/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Infraco Africa Investment Limited Status: Active Notified: 08/08/2018 Companies House Number: 09152403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Infraco Africa Limited Status: Active Notified: 31/03/2018 Companies House Number: 05196897 Nature of Control

Significant influence or control