All Information about:

Name	MHC Infrastructure UK Limited
Address	1 Bartholomew Lane London EC2N 2AX
VAT ID	no VAT ID available
Company No.	11599683 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
Previous Names	MUL Infrastructure UK 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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/10/2018 Role: Secretary

Kobayashi, Yohei Chiyoda-Ku, Tokyo 100-6525, Japan Status: Active Notified: 26/04/2023 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Nakamiya, Yuji Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Ogawa, Kenji Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Yamamoto, Daisuke Chiyoda-Ky, Tokyo 100-6525 Status: Active Notified: 26/04/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Kobayashi, Yohei, Mr. Chiyoda-Ku, Tokyo 100-6525, Japan Status: Ceased Notified: 26/04/2023 Ceased: 23/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

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All Information about:

MHC Infrastructure UK Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)