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Nom	BYM Company 2 Limited
Adresse	30 Old Bailey London EC4M 7AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14019332 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68310 - Agences immobilières
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Bym Capital Limited Status: Active Notified: 01/12/2022 Companies House Number: 09862005 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Amitai, Matan Abraham Status: Ceased Notified: 01/04/2022 Ceased: 01/12/2022 Date of Birth: 11/1979 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%

Ditkovsky, Ben Status: Ceased Notified: 01/04/2022 Ceased: 01/12/2022 Date of Birth: 10/1983 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%

Dunner, Joseph Status: Ceased Notified: 01/04/2022 Ceased: 01/12/2022 Date of Birth: 10/1983 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%

Officers (3)

Source: Companies House

Amitai, Matan Abraham London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 11/1979 Occupation: Property Consultant Role: Director Country of Residence: Portugal Nationality: German

Ditkovsky, Ben London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: Israeli

Dunner, Joseph London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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BYM Company 2 Limited

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Persons with Significant Control (4)

Officers (3)