All Information about:

Name	Infinitas Korify Capital CO-Investment SPV I LLP
Address	Censeo House 6 Peters Street St Albans AL1 3LF
VAT ID	no VAT ID available
Company No.	OC441946 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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Officers
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Officers (6)

Source: Companies House

Barth, Michael Georg Riehen, Switzerland Status: Active Notified: 31/03/2023 Date of Birth: 11/1971 Role: Llp-Designated-Member Country of Residence: Switzerland

Infinitas Investments Ltd, Santa Venera, Malta, Malta Status: Active Notified: 13/04/2022 Role: Llp-Designated-Member

Lauchardt, Daniel Berlin, Germany Status: Active Notified: 31/03/2023 Date of Birth: 11/1990 Role: Llp-Designated-Member Country of Residence: Germany

LedulÉ, Carsten Bad DÜrkheim, Germany Status: Active Notified: 31/03/2023 Date of Birth: 09/1969 Role: Llp-Designated-Member Country of Residence: Germany

Lve Invest Erste Gmbh & Co. Kg, Gut Langen 1 48455, Bad Bentheim, Germany, Status: Active Notified: 31/03/2023 Role: Llp-Designated-Member

Schneider, Daniel Berlin, Germany Status: Active Notified: 31/03/2023 Date of Birth: 08/1991 Role: Llp-Designated-Member Country of Residence: Germany