All Information about:

Name	Antin Infrastructure Partners UK Limited
Address	First Floor 14 St George Street London Greater London W1S 1FE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	08492573 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
Previous Names	Antin Infrastructure Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Crosbie, Mark John Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control

Significant influence or control

Rauscher, Alain Roger Michel Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 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%

Officers (4)

Source: Companies House

Karimi, Ashkan London Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

SÖder, Simon London Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crosbie, Mark John London Status: Ceased Notified: 17/04/2013 Ceased: 07/11/2023 Date of Birth: 11/1959 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rauscher, Alain Roger Michel London Status: Ceased Notified: 17/04/2013 Ceased: 01/01/2024 Date of Birth: 02/1959 Occupation: Investment Manager Role: Director Country of Residence: France Nationality: French

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All Information about:

Antin Infrastructure Partners UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)