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Jméno	Terido DM2 Limited
Adresa	6th Floor, 33 Holborn London EC1N 2HT
VAT ID (DIČ)	no VAT ID available
Company No.	08183745 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Fellows, Edward William London Status: Active Notified: 22/10/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grant, Sarah Mary London Status: Active Notified: 01/12/2022 Date of Birth: 03/1973 Occupation: None Role: Director Country of Residence: England Nationality: British

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Skinner, Robert James London, England, England Status: Active Notified: 21/09/2021 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Terido DM2 Limited

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Persons with Significant Control (1)

Officers (4)