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Nom	Infrastructure Asset Ownership Company Limited
Adresse	Unit 4D Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking GU21 2EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08011891 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hacking, Belinda Anne Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Holden, Simon Christopher Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Holden, Simon Christopher Knaphill, Woking, England Status: Active Notified: 29/03/2012 Date of Birth: 03/1967 Occupation: Business Development And Management Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

Adjacent Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 08012100 Nature of Control

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

Carpet Track Limited Status: Active Notified: 01/10/2021 Companies House Number: 04915959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Infrastructure Asset Ownership Company Limited

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)