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Nom	Allianz UK Infrastructure Debt GP 2 Limited
Adresse	199 Bishopsgate London EC2M 3TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10756265 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Allianz Se Status: Active Notified: 05/05/2017 Companies House Number: Hrb 164232 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

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 07/01/2020 Role: Secretary

Mcgregor, Leigh London, England Status: Active Notified: 01/10/2019 Date of Birth: 11/1969 Occupation: Vice President Client Account Manager In, Vice President Client Account Manager Institutiona Role: Director Country of Residence: United Kingdom Nationality: British

Rivers, Claire Louise London, England Status: Active Notified: 22/10/2018 Date of Birth: 11/1972 Occupation: Vice President Fund Setup Role: Director Country of Residence: United Kingdom Nationality: British

Wheatley, Joanne Clare London, England Status: Active Notified: 24/01/2019 Date of Birth: 09/1973 Occupation: Head Of Institutional Client Account Man, Head Of Institutional Client Account Management Uk Role: Director Country of Residence: United Kingdom Nationality: British

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Allianz UK Infrastructure Debt GP 2 Limited

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Persons with Significant Control (1)

Officers (4)