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Nom	MAS IG SPV2 Limited
Adresse	15 Upper Wimpole Street London W1G 6LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13163295 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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GB Bearroc Status: Ceased Notified: 31/08/2023 Ceased: 22/03/2024 Companies House Number: 10764382 Nature of Control

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Quincey, Alexandria Status: Ceased Notified: 27/01/2021 Ceased: 31/08/2023 Date of Birth: 06/1985 Nature of Control

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Officers (2)

Source: Companies House

Hadfield, Richard Douglas Edward London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quincey, Mason Ramsgate, Kent, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 07/1983 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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MAS IG SPV2 Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)