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Nom	Digital Infrastructure Investment Partners GP1 Limited
Adresse	First Floor , 85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10713853 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
Statut de Société	active
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB M & G Limited Status: Active Notified: 06/04/2017 Companies House Number: 01048359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clarke, Edward Hilton London Status: Active Notified: 22/06/2018 Date of Birth: 02/1966 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Corradi, Daniela Renata London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lennon, Martin James London Status: Active Notified: 06/04/2017 Date of Birth: 01/1970 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Andrew London Status: Active Notified: 06/04/2017 Date of Birth: 09/1962 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sumner, Bernard Michael 85 Great Portland Street, London, United Kingdom Status: Active Notified: 19/07/2022 Role: Secretary

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Digital Infrastructure Investment Partners GP1 Limited

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Persons with Significant Control (1)

Officers (5)