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Nom	Mach2 Solutions Limited
Adresse	First Floor, Nelson House George Mann Road Leeds LS10 1DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12118491 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	RAM Tracking Topco Limited Hamsard 3547 Limited
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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 23/07/2019 Ceased: 03/02/2020 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Handa, Ajay Kumar Leeds, England Status: Active Notified: 09/12/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ho, Katherine Wai-Ming Leeds, England Status: Active Notified: 28/03/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Mcclellan, Christopher James Leeds, England Status: Active Notified: 19/06/2020 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcclellan, Nicholas James Leeds, England Status: Active Notified: 19/06/2020 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mortimore, Edward Robert Leeds, England Status: Active Notified: 19/06/2020 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

West, Frederick Leeds, England Status: Active Notified: 24/08/2022 Date of Birth: 05/1991 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British,French

West, Frederick Samuel Leeds, England Status: Ceased Notified: 24/08/2022 Ceased: 27/03/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British,French

Companies Controlled by This Company (1)

RAM Tracking Acquisition LTD Status: Active Notified: 03/02/2020 Companies House Number: 12118533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mach2 Solutions Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)