Toutes les informations sur:

Nom	IFM Global Infrastructure (UK) GP Limited
Adresse	2 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06547980 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Ticketscreen 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

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Cooper, David Charles London, England Status: Active Notified: 01/07/2022 Date of Birth: 03/1972 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Smith, Laura Louise London, England Status: Active Notified: 01/08/2023 Role: Secretary

Stevenson, Louise Claire London, England Status: Active Notified: 23/04/2021 Date of Birth: 05/1982 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Vyas, Rajiv Pravinchandra London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 12/1966 Occupation: Head Of Compliance Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

IFM Global Infrastructure (UK) GP Limited

Quick access

Officers (4)