All Information about:

Name	DIF Infra 4 UK Partner Limited
Address	1st Floor 94-96 Wigmore Street London W1U 3RF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 October 2019
Company Register Address	2.05 Clockwise Old Town Hall London BR1 3FE
Company No.	09270199 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
Previous Names	DIF ESP UK Partner 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Dif Infra 4 Luxembourg Sarl Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00198430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (3)

Source: Companies House

D&m Financial Services (uk) Limited, 30 Tweedy Road, Bromley, United Kingdom Status: Active Notified: 11/03/2021 Role: Secretary

Dif Management B.v., Schiphol Boulevard 269 Toren D, 10e, 1118bh Schiphol, Netherlands, Status: Active Notified: 10/01/2020 Role: Director

Murphy, Helen Mary 30 Tweedy Road, Bromley, England Status: Active Notified: 11/10/2022 Date of Birth: 04/1981 Occupation: Investment Manger Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

DIF Infra 4 UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09694164 Nature of Control