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Jméno	2C Holdings LTD
Adresa	8th Floor 167 Fleet Street London EC4A 2EA
VAT ID (DIČ)	no VAT ID available
Company No.	11438900 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 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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Persons with Significant Control (2)

Source: Companies House

Clarke, Giles Andrew Status: Active Notified: 28/06/2018 Date of Birth: 06/1967 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%

Clarke, Smita Status: Active Notified: 28/06/2018 Date of Birth: 06/1978 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%

Officers (2)

Source: Companies House

Clarke, Giles Andrew London, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 06/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Smita London, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 06/1978 Occupation: Business Coordinator Role: Director Country of Residence: United Kingdom Nationality: British

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2C Holdings LTD

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Persons with Significant Control (2)

Officers (2)