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Jméno	Croda Investments NO 2 Limited
Adresa	Cowick Hall Snaith Goole DN14 9AA
VAT ID (DIČ)	no VAT ID available
Company No.	08309254 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
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 (1)

Source: Companies House

GB Croda Investments Inc Status: Active Notified: 06/04/2016 Companies House Number: 02833365 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Brophy, Thomas Michael Goole Status: Active Notified: 24/05/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Tanna, Ritesh Goole Status: Active Notified: 29/03/2019 Date of Birth: 03/1974 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: Indian

Burdett, Louisa Sachiko Goole Status: Ceased Notified: 20/03/2023 Ceased: 24/05/2024 Date of Birth: 11/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Maiden, Jeremy Kim Goole Status: Ceased Notified: 22/01/2015 Ceased: 20/03/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Croda Investments NO 2 Limited

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Persons with Significant Control (1)

Officers (4)