Všechny informace o:

Jméno	Retina Finance UK TWO Limited
Adresa	69 Grosvenor Street London W1K 3JP
VAT ID (DIČ)	no VAT ID available
Company No.	06056349 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. leden 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	ARM Finance UK TWO 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Retina Finance Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05375828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davison, Paul London, United Kingdom Status: Active Notified: 23/03/2018 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 13/05/2019 Role: Secretary

Louw, Ramon Richard London, United Kingdom Status: Active Notified: 02/07/2019 Date of Birth: 02/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Retina Finance UK Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 06494490 Nature of Control