Všechny informace o:

Jméno	Infrastructure Debt I Limited
Adresa	3 More London Riverside London SE1 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	10769816 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Amber Infrastructure Debt I Limited Amber PFI Infrastructure I 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The Law Debenture Pension Trust Corporation P.L.C. Status: Active Notified: 22/09/2017 Companies House Number: 03267461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amber Infrastructure Group Limited Status: Ceased Notified: 13/05/2017 Ceased: 22/09/2017 Companies House Number: 06812600 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Blaney, Hugh Luke London, England Status: Active Notified: 13/05/2017 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Irish

Hemsley, Kirk London, England Status: Active Notified: 20/08/2021 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Amanda Elizabeth London, England Status: Active Notified: 02/05/2018 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, Amanda Elizabeth London, England Status: Active Notified: 02/05/2018 Role: Secretary

Všechny informace o:

Infrastructure Debt I Limited

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Persons with Significant Control (2)

Officers (4)