All Information about:

Name	Semperian Infrastructure Management Limited
Address	4th Floor 1 Gresham Street London EC2V 7BX
VAT ID	no VAT ID available
Company No.	10611986 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Imagile Group Services 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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Persons with Significant Control (1)

Source: Companies House

GB Imagile Infrastructure Management Ltd Status: Active Notified: 09/02/2017 Companies House Number: 05343295 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taberner, Susan London, United Kingdom Status: Active Notified: 01/08/2018 Role: Secretary

All Information about:

Semperian Infrastructure Management Limited

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Persons with Significant Control (1)

Officers (2)