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Jméno	Lochain Patrick TWO Limited
Adresa	Number One Minster Court London EC3R 7AA
VAT ID (DIČ)	no VAT ID available
Company No.	08873483 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	66220 Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Leveloak 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lochain Patrick Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00153365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hills, Andrew James London, England Status: Active Notified: 14/05/2015 Date of Birth: 07/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Justine London, England Status: Active Notified: 14/05/2015 Role: Secretary

Howard, Justine London, England Status: Active Notified: 01/01/2021 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lochain Patrick TWO Limited

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Persons with Significant Control (1)

Officers (3)