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Name	MM Infrastructure Investments Europe Limited
Address	95 Gresham Street London EC2V 7AB
VAT ID	no VAT ID available
Company No.	12279235 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Goto, Tomohide Chuo-Ku, Tokyo, Japan Status: Active Notified: 27/11/2019 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Noborisaka, Yoichi London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Vo, Sang Minh London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (1)

GB QAH Group Limited Status: Active Notified: 23/06/2023 Companies House Number: 14002566 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%

All Information about:

MM Infrastructure Investments Europe Limited

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Officers (3)

Companies Controlled by This Company (1)