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Jméno	Sage Hibernia Investments NO. 2 Limited
Adresa	3 Field Court Gray's Inn London WC1R 5EF
VAT ID (DIČ)	no VAT ID available
Company No.	03969924 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	11. duben 2000
Accounts	DORMANT last accounts made up to 30. září 2021
Sector (SIC)	74990 - Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

GB Sage (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01045967 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

Bradin, Victoria Louise Gray'S Inn, London Status: Active Notified: 21/08/2020 Date of Birth: 08/1978 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Cartin, Jacqui Gray'S Inn, London Status: Active Notified: 21/08/2020 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Roy, Mohor Level 17, The Shard, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 01/03/2019 Role: Secretary

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Sage Hibernia Investments NO. 2 Limited

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Persons with Significant Control (1)

Officers (3)