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Nom	Nucleus Cash Flow Finance2 Limited
Adresse	Mezzanine Floor, St Albans House 57-59 Haymarket London SW1Y 4QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10999923 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Persons with Significant Control (2)

Source: Companies House

GB Nucleus Commercial Holdings Limited Status: Active Notified: 01/02/2021 Companies House Number: 09646728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Willmett, Simon Status: Ceased Notified: 06/10/2017 Ceased: 01/02/2021 Date of Birth: 11/1979 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

Goldman, Mark Louis London, England Status: Active Notified: 01/02/2021 Date of Birth: 05/1954 Occupation: Business Executive Role: Director Country of Residence: England Nationality: American

May, Graham Philip London, England Status: Active Notified: 01/02/2021 Role: Secretary

Willmett, Simon London, England Status: Active Notified: 06/10/2017 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Shah, Chirag Piyush London, England Status: Ceased Notified: 01/02/2021 Ceased: 27/09/2024 Date of Birth: 01/1983 Occupation: Business Executive Role: Director Country of Residence: India Nationality: British

Companies Controlled by This Company (1)

GB Nucleus Cash Flow Finance3 Limited Status: Active Notified: 20/03/2023 Companies House Number: 11748130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Nucleus Cash Flow Finance2 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)