All Information about:

Name	DIF Infra JV UK LTD
Address	2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
VAT ID	no VAT ID available
Company No.	08392561 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dif Infra Yield 1 Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06756556 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Dif Infra 3 Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2017 Companies House Number: 08069047 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%

Right to appoint and remove directors

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: 20/12/2019 Role: Director

Murphy, Helen Mary 30 Tweedy Road, Bromley, England Status: Active Notified: 11/10/2022 Date of Birth: 04/1981 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

All Information about:

DIF Infra JV UK LTD

Quick access

Persons with Significant Control (2)

Officers (3)