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Nom	First Mercantile Infrastructure Developments LTD.
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12485167 Show on Companies House
Statut de Société	Dissolved
Fondé	26 février 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 42220 - Construction de réseaux électriques et de télécommunications 43999 - Autres travaux de construction spécialisés n.c.a. 64203 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Fernandez Trevino, Jorge Luis Status: Active Notified: 26/02/2020 Date of Birth: 09/1956 Nature of Control

Ownership of shares - 75% or more

GB First Mercantile Bank Ltd Status: Active Notified: 26/02/2020 Companies House Number: 06005686 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Fernandez Trevino, Jorge Luis London, England Status: Active Notified: 26/02/2020 Date of Birth: 09/1956 Occupation: Prof. Engineer Role: Director Country of Residence: Mexico Nationality: Mexican

Rivero Cortina, Salvador Diego London, England Status: Active Notified: 26/02/2020 Date of Birth: 02/1957 Occupation: Businessman Role: Director Country of Residence: Mexico Nationality: Spanish

Companies Controlled by This Company (1)

GB Project London Construction Limited Status: Active Notified: 19/08/2020 Companies House Number: 12823753 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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First Mercantile Infrastructure Developments LTD.

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)