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Nom	Martyn Rose NO.2 Limited
Adresse	71 Queen Victoria Street London EC4V 4BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11582334 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Rose, Martyn Craig Status: Active Notified: 21/09/2018 Date of Birth: 05/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Rose, Martyn Craig London, United Kingdom Status: Active Notified: 21/09/2018 Date of Birth: 05/1948 Occupation: Industrial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Martyn Rose Limited Status: Ceased Notified: 23/11/2018 Ceased: 10/03/2020 Companies House Number: 01245537 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

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Martyn Rose NO.2 Limited

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (1)