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Nom	Poolbeg Investments Limited
Adresse	Anumerate Office 2.05 Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11393248 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	DIF Infra 5 UK LTD DIF Infra 5 EFW UK LTD
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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Officers (9)

Source: Companies House

D&m Financial Services (uk) Ltd, 30 Tweedy Road, Bromley, England Status: Active Notified: 01/04/2023 Role: Secretary

De La Motte, Valentin Urban 30 Tweedy Road, Bromley, England Status: Active Notified: 11/10/2024 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German

Durukan, David Samuel 30 Tweedy Road, Bromley, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 07/1991 Occupation: Meag Managing Director Illiquid Assets U Role: Director Country of Residence: England Nationality: German

Holzmair, Stefan Michael 30 Tweedy Road, Bromley, England Status: Active Notified: 11/05/2020 Date of Birth: 09/1985 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German

Marvell, Neil Philip 30 Tweedy Road, Bromley, United Kingdom Status: Active Notified: 11/09/2019 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mc Manus, Conor 30 Tweedy Road, Bromley, England Status: Active Notified: 02/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Ward, Malcolm John 30 Tweedy Road, Bromley, England Status: Active Notified: 06/07/2023 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Durukan, David Samuel, Dr 30 Tweedy Road, Bromley, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 11/10/2024 Occupation: Meag Managing Director Illiquid Assets Uk Role: Director Country of Residence: England Nationality: German

Murphy, Helen Mary 30 Tweedy Road, Bromley, England Status: Ceased Notified: 06/07/2023 Ceased: 02/12/2024 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (2)

GB Dalmatia WTE EUR Topco Limited Status: Active Notified: 31/05/2019 Companies House Number: 11108831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Encyclis Ireland Assets Limited Status: Active Notified: 11/01/2023 Companies House Number: 11082165 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Poolbeg Investments Limited

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Officers (9)

Companies Controlled by This Company (2)