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Nom	Digital Infrastructure Advisors Holding Limited
Adresse	3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12402571 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Officers (2)

Source: Companies House

Thomson, Simon Patrick London Gatwick Airport, Gatwick, England, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 07/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Whatling, Stephen Robert London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Digital Infrastructure Advisors Limited Status: Active Notified: 10/04/2020 Companies House Number: 12131128 Nature of Control

Ownership of shares - 75% or more

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Toutes les informations sur:

Digital Infrastructure Advisors Holding Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)