All Information about:

Name	Infrastructure Investors Defence Housing (Bristol) Limited
Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
VAT ID	no VAT ID available
Company No.	04078882 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	AWG Defence Housing (Bristol) 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 H I Tricomm Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05698399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fitzgerald, Sapna Bedi Newcastle Upon Tyne Status: Active Notified: 30/09/2024 Role: Secretary

Fitzgerald, Sapna Bedi Newcastle Upon Tyne Status: Active Notified: 30/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Helen Christine Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/12/2015 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Robert Jan Newcastle Upon Tyne Status: Active Notified: 25/03/2022 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcghin, Adam Newcastle, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 27/09/2024 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mcghin, Adam Newcastle Upon Tyne Status: Ceased Notified: 04/03/2016 Ceased: 27/09/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Tricomm Housing (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04278621 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:

Infrastructure Investors Defence Housing (Bristol) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)