All Information about:

Name	Mgref 2 ALI GYM Investments Limited
Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
VAT ID	no VAT ID available
Company No.	12194432 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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Significant influence or control

GB Green Investment Group Management Limited Status: Ceased Notified: 22/01/2020 Ceased: 01/12/2021 Companies House Number: Sc460459 Nature of Control

Significant influence or control

GB Macquarie Infrastructure And Real Assets Core Limited Status: Ceased Notified: 06/09/2019 Ceased: 22/01/2020 Companies House Number: 10640222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/06/2020 Role: Secretary

Dadej, Maksymilian 30 St Mary Axe, London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Polish

Duffy, Jonathan Brazier 30 St Mary Axe, London, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 05/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Irish

Tilstone, David Paul 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 06/09/2019 Ceased: 27/09/2024 Date of Birth: 06/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mgref 2 ALI GYM Limited Status: Active Notified: 06/09/2019 Companies House Number: 12194486 Nature of Control