Toutes les informations sur:

Nom	DIF Infrastructure II UK Partner Limited
Adresse	1st Floor 94-96 Wigmore Street London W1U 3RF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 mars 2019
Société Numéro de Registre	06760507 Show on Companies House
Statut de Société	Dissolved
Fondé	27 novembre 2008
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2018
Activité (Code NAF)	66300 - Gestion de fonds
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Dif Management Uk Limited, London, England Status: Active Notified: 18/05/2009 Role: Director Nationality: British

Doran & Minehane Limited, Limerick, Ireland Status: Active Notified: 31/03/2015 Role: Secretary

Mansfield, Christopher John 16 Stratford Place, Marylebone, London, United Kingdom Status: Active Notified: 04/12/2008 Date of Birth: 12/1963 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Paul William 16 Stratford Place, Marylebone, London, United Kingdom Status: Active Notified: 27/11/2008 Date of Birth: 03/1967 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

DIF Infrastructure II UK Partner Limited

VAT Deregistration Date

Quick access

Officers (4)