All Information about:

Name	Equitix Infrastructure Management (2) Limited
Address	3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB
VAT ID	no VAT ID available
Company No.	11488363 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	T Infrastructure Management (2) Limited Amey Infrastructure Management (2) 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Ac (Awrp) Holdco 1 Limited Status: Active Notified: 27/09/2018 Companies House Number: 11519910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amey Ventures Asset Holdings Limited Status: Ceased Notified: 27/07/2018 Ceased: 16/12/2022 Companies House Number: 07068048 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%

GB Thalia Waste Management Limited Status: Ceased Notified: 16/12/2022 Ceased: 17/02/2023 Companies House Number: 07333225 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%

Officers (3)

Source: Companies House

Hatcher, Paul James Manchester, England, England Status: Active Notified: 30/03/2022 Role: Secretary

Knight, Richard Daniel London, United Kingdom Status: Active Notified: 27/09/2018 Date of Birth: 01/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

D'Alonzo, Fabio London, United Kingdom Status: Ceased Notified: 27/09/2018 Ceased: 09/01/2024 Date of Birth: 12/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

Awrp Holding CO Limited Status: Active Notified: 09/01/2019 Companies House Number: 08717836 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:

Equitix Infrastructure Management (2) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)