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Nom	Infrastructure Investments Vortex Limited
Adresse	Level 7 One Bartholomew Close London EC1A 7BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13220295 Show on Companies House
Statut de Société	Dissolved
Fondé	23 février 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB Infrastructure Investments Trafalgar Limited Status: Active Notified: 23/02/2021 Companies House Number: 10842189 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Mendes, Emily London, England Status: Active Notified: 23/02/2021 Role: Secretary

Pickard, Keith William London, England Status: Active Notified: 23/02/2021 Date of Birth: 06/1968 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: British

Robson, Patrick Thomas London, England Status: Active Notified: 16/04/2021 Date of Birth: 02/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smith, Benjamin George London, England Status: Active Notified: 23/02/2021 Date of Birth: 06/1985 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Infrastructure Investments Vortex Limited

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Persons with Significant Control (1)

Officers (4)