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Nom

DIF Infra 4 UK Partner Limited

Adresse
1st Floor
94-96 Wigmore Street
London
W1U 3RF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
21 octobre 2019
Company Register Address 2.05 Clockwise Old Town Hall
London
BR1 3FE
Société Numéro de Registre 09270199 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • DIF ESP UK Partner Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dif Infra 4 Luxembourg Sarl Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00198430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    D&m Financial Services (uk) Limited, 30 Tweedy Road, Bromley, United Kingdom Status: Active Notified: 11/03/2021 Role: Secretary
    Dif Management B.v., Schiphol Boulevard 269 Toren D, 10e, 1118bh Schiphol, Netherlands, Status: Active Notified: 10/01/2020 Role: Director
    Murphy, Helen Mary 30 Tweedy Road, Bromley, England Status: Active Notified: 11/10/2022 Date of Birth: 04/1981 Occupation: Investment Manger Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag DIF Infra 4 UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09694164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control