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Name	Fulcrum Infrastructure Management LTD
Address	4th Floor 105 Piccadilly London W1J 7NJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Fulcrum Infrastructure Management Limited
Company No.	06046376 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Meridiam Services S.A.R.L. Status: Active Notified: 06/04/2016 Companies House Number: B 184239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Muzumdar, Matthieu Girish London, England Status: Active Notified: 26/02/2020 Date of Birth: 09/1982 Occupation: Coo Role: Director Country of Residence: France Nationality: French

Selwan, Fadi Paris, France Status: Active Notified: 21/07/2022 Date of Birth: 01/1965 Occupation: Development Manager Role: Director Country of Residence: France Nationality: French

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Fulcrum Infrastructure Management LTD

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Persons with Significant Control (1)

Officers (2)