Všechny informace o:

Jméno	Arjun Infrastructure Partners VI Limited
Adresa	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
VAT ID (DIČ)	no VAT ID available
Company No.	11250829 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Arjun Infrastructure Partners V Limited Status: Active Notified: 12/03/2018 Companies House Number: 11250624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/10/2019 Role: Secretary

Antolik, Peter Szymon 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/10/2019 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hazelwood, Charles John Gore 30 St Mary Axe, London, United Kingdom Status: Active Notified: 12/03/2018 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Arjun Infrastructure Partners VII Limited Status: Active Notified: 19/03/2018 Companies House Number: 11261999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hydriades IV Limited Status: Active Notified: 03/07/2018 Companies House Number: 06422337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Arjun Infrastructure Partners VI Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)