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Nom	Infinite Investments (Tafarnaubach) LTD
Adresse	1 Benjamin Street London EC1M 5QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09029487 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	35110 - Production d'électricité
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Acp I Shareco Limited Status: Active Notified: 26/10/2018 Companies House Number: 09330788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Albion Community Power Plc Status: Ceased Notified: 30/06/2016 Ceased: 26/10/2018 Companies House Number: 08239147 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

GB Infinite Investments (Wales) Limited Status: Ceased Notified: 30/06/2016 Ceased: 26/10/2018 Companies House Number: 07646212 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gudgin, David London, England Status: Active Notified: 20/07/2017 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Yu, Ka Wai London, England Status: Active Notified: 31/10/2014 Date of Birth: 06/1977 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Gigov, Emil Slavchev London, England Status: Ceased Notified: 31/10/2014 Ceased: 20/07/2017 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

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Infinite Investments (Tafarnaubach) LTD

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Persons with Significant Control (3)

Officers (3)