Všechny informace o:

Jméno	Everstone Investment 2 Limited
Adresa	124 City Road 124 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	13901797 Show on Companies House
Accounts	micro-entity
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Sector (SIC)	68100 Buying and selling of own real estate
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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Sources: 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 (2)

Source: Companies House

Arigho, John Status: Active Notified: 08/02/2022 Date of Birth: 12/1990 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

Lynch, Tom Status: Active Notified: 08/02/2022 Date of Birth: 05/1995 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

Officers (2)

Source: Companies House

Arigho, John Calle De La Luna, Urb. Sunbeach, Estapona, Malaga, Spain Status: Active Notified: 08/02/2022 Date of Birth: 12/1990 Occupation: Business Person Role: Director Country of Residence: Spain Nationality: Irish

Lynch, Tom 18 Caine Road, Central, Hong Kong Status: Active Notified: 08/02/2022 Date of Birth: 05/1995 Occupation: Business Person Role: Director Country of Residence: Hong Kong Nationality: Irish

Companies Controlled by This Company (2)

GB Everstone Investment 3 Limited Status: Active Notified: 24/05/2023 Companies House Number: 14892643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Everstone Property 1 Limited Status: Active Notified: 24/06/2022 Companies House Number: 14193507 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Everstone Investment 2 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)