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Nom	Wendover TWO Limited
Adresse	7th Floor 21 Lombard Street London EC3V 9AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11913957 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	liquidation
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Hurst, Andrew Patrick Status: Active Notified: 02/04/2019 Date of Birth: 05/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Nethercot, Keith Jeremy Randall Status: Active Notified: 02/04/2019 Date of Birth: 04/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Wendover Investments Limited Status: Ceased Notified: 29/03/2019 Ceased: 02/04/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wendover Investments Limited Status: Ceased Notified: 29/03/2019 Ceased: 31/10/2023 Companies House Number: 02193482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hurst, Andrew Patrick London, England Status: Active Notified: 29/03/2019 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nethercot, Keith Jeremy Randall Chobham, Surrey, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Solomons, Amanda Jill London Status: Active Notified: 01/02/2022 Role: Secretary

Toutes les informations sur:

Wendover TWO Limited

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Persons with Significant Control (4)

Officers (3)