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Name	BNR Infrastructure CO-Investment Limited
Address	1 Bartholomew Lane London EC2N 2AX
VAT ID	no VAT ID available
Company No.	12055074 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Ge Capital International Holdings Limited Status: Ceased Notified: 17/06/2019 Ceased: 30/08/2023 Companies House Number: 09666321 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

GB Ige Usa Investments Limited Status: Ceased Notified: 23/07/2019 Ceased: 30/08/2023 Companies House Number: 03255766 Nature of Control

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Dewar, John David London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dias-Borba, Fabio London, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Energy Finance Role: Director Country of Residence: United Kingdom Nationality: British

Fu, Qiang 7 Financial Street, Xicheng District, Beijing, China Status: Active Notified: 23/07/2019 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Gulati, Vishal London, United Kingdom Status: Active Notified: 17/06/2019 Date of Birth: 11/1974 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Indian

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 09/12/2019 Role: Secretary

Dewar, John David, Mr. London, United Kingdom Status: Ceased Notified: 09/07/2021 Ceased: 14/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanson, Mark Russell London, United Kingdom Status: Ceased Notified: 17/06/2019 Ceased: 04/09/2020 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

BNR Infrastructure CO-Investment Limited

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Persons with Significant Control (2)

Officers (7)