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Jméno	Infinitas CO-Investment SPV I LLP
Adresa	Censeo House 6 Peters Street St Albans AL1 3LF
VAT ID (DIČ)	no VAT ID available
Company No.	OC441908 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (16)

Source: Companies House

5th. Dimension Investment Gmbh, Tauentzienstrasse 9 10789, Berlin, Germany, Status: Active Notified: 31/03/2023 Role: Llp-Designated-Member

AndrÉ, Daniel Fehren, Switzerland Status: Active Notified: 31/03/2023 Date of Birth: 03/1993 Role: Llp-Designated-Member Country of Residence: Switzerland

Beer, Bilbo Julian Twickenham, England Status: Active Notified: 31/03/2023 Date of Birth: 02/1983 Role: Llp-Designated-Member Country of Residence: England

Complimmo Ag, Basel, Switzerland Status: Active Notified: 31/03/2023 Role: Llp-Designated-Member

EisbÄr VermÖgensverwaltung Gmbh, Freisinger Strasse 1 85716, Unterschleissheim, Germany, Status: Active Notified: 31/03/2023 Role: Llp-Designated-Member

Elephant Lake Ventures Gmbh, Wuhlischstrase 39a 10245, Berlin, Germany, Status: Active Notified: 31/03/2023 Role: Llp-Designated-Member

Hetzel Advisory Services Gmbh, Schlosstrase 110 12163, Berlin, Germany, Status: Active Notified: 31/03/2023 Role: Llp-Designated-Member

Infinitas Investments Ltd, Santa Venera, Malta, Malta Status: Active Notified: 11/04/2022 Role: Llp-Designated-Member

Lauchardt, Daniel Berlin, Germany Status: Active Notified: 31/03/2023 Date of Birth: 11/1990 Role: Llp-Designated-Member Country of Residence: Germany

LedulÉ, Carsten Bad DÜrkheim, Rheinland-Pfalz, Germany Status: Active Notified: 31/03/2023 Date of Birth: 09/1969 Role: Llp-Designated-Member Country of Residence: Germany

Lve Invest Erste Gmbh & Co. Kg, Gut Langen 1 48455, Bad Bentheim, Germany, Status: Active Notified: 31/03/2023 Role: Llp-Designated-Member

Mantecore Ug, Wiesbaden, Hessen, Germany Status: Active Notified: 31/03/2023 Role: Llp-Designated-Member

Nitro Capital Gmbh, Griesbachstrase 10 76185, Karlsruhe, Germany, Status: Active Notified: 31/03/2023 Role: Llp-Designated-Member

Schneider, Daniel Berlin, Germany Status: Active Notified: 31/03/2023 Date of Birth: 08/1991 Role: Llp-Designated-Member Country of Residence: Germany

T-Grove Ug, Villmar, Germany Status: Active Notified: 31/03/2023 Role: Llp-Designated-Member

TrÜffelschwein Ug, Koln, Germany Status: Active Notified: 31/03/2023 Role: Llp-Designated-Member

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Satixfy UK Limited | Satixfy UK Status: Active Companies House Number: 09966402

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Všechny informace o:

Infinitas CO-Investment SPV I LLP

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Officers (16)

Companies Controlled by This Company (10)