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Infrastructure Investments (Germany) Limited

Adresa
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID (DIČ) no VAT ID available
Company No. 13731485 Show on Companies House
Accountsfull

Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrastructure Investments Trafalgar Limited Status: Active Notified: 09/11/2021 Companies House Number: 10842189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Leverd, Clement David Baptiste Barts Square, London, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 08/1986 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: French
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 09/11/2021 Role: Secretary
    Jarmany, David James Barts Square, London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 28/03/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Robson, Patrick Thomas Barts Square, London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 23/02/2024 Date of Birth: 02/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British