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Nom	Infrared Infrastructure (Colombia) GP Limited
Adresse	50 Lothian Road Festival Square Edinburgh EH3 9WJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC373908 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Paternoster IIF III GP Limited Paternoster Partners 3 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Infrared Capital Partners (Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07444614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Abuin, Carlos London, United Kingdom Status: Active Notified: 30/03/2017 Date of Birth: 03/1985 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: Spanish

Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 13/10/2010 Role: Secretary Nationality: British

Munoz, Maria Del Pilar Banegas Barts Square, London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 01/03/2010 Ceased: 08/01/2024 Date of Birth: 12/1957 Occupation: Merchant Banker Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Infrared Infrastructure (Colombia) GP Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)