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Name	Civis PFI/PPP Infrastructure Albany STW Holdings Limited
Address	C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB
VAT ID	no VAT ID available
Company No.	09928282 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Nominee Holdings NO.1 Limited
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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Persons with Significant Control (1)

Source: Companies House

GB Civis Pfi/Ppp Infrastructure Fund General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 07438430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

GB Albany Secretariat Limited Charlotte Street, Manchester, England, M1 4HB Status: Active Notified: 18/08/2023 Role: Corporate-Secretary Companies House Number: 14325732

Milsom, Barry Manchester, England, England Status: Active Notified: 19/01/2016 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Potgieter, Johan 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 19/01/2016 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Steven Paul Regent'S Place, London, United Kingdom Status: Ceased Notified: 23/12/2015 Ceased: 19/01/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Ailison Louise Manchester, England Status: Ceased Notified: 31/01/2022 Ceased: 18/08/2023 Role: Secretary

All Information about:

Civis PFI/PPP Infrastructure Albany STW Holdings Limited

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Persons with Significant Control (1)

Officers (5)