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Nom	K2 Partnering Solutions Limited
Adresse	2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03534323 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB K2 Partnering Solutions Holding Co. Limited Status: Active Notified: 16/09/2016 Companies House Number: 09420356 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davis, Mark Evan London, England Status: Active Notified: 17/04/2023 Date of Birth: 07/1980 Occupation: Bussines Analyts Role: Director Country of Residence: United Kingdom Nationality: British

Higglesden, Matthew William, Mr. London, England Status: Active Notified: 12/12/2023 Occupation: Senior Director - Group Treasury Role: Director Country of Residence: United Kingdom Nationality: British

Pereira, Luis Felipe, Mr. London, England Status: Active Notified: 12/12/2023 Occupation: Group Cfo Role: Director Country of Residence: United States Nationality: American

Hauser, Todd Eugene London, England Status: Ceased Notified: 19/07/2019 Ceased: 29/11/2023 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Madison KAY Limited Status: Active Notified: 06/04/2016 Companies House Number: 08715818 Nature of Control