Všechny informace o:

Jméno	Connacht SPV 2 Limited
Adresa	C/O Hill Dickinson Llp No 1 Liverpool L3 9SJ
VAT ID (DIČ)	no VAT ID available
Company No.	08170160 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. srpen 2012
Accounts	SMALL last accounts made up to 31. prosinec 2016
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	Exponent (Connacht) SPV 2 Limited Alnery NO. 3056 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Connacht Spv 1 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08170108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Eurazeo S.A. Status: Active Notified: 06/04/2016 Companies House Number: 69203099200071 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Faherty, Patrick Gerald Francis Liverpool Status: Active Notified: 16/12/2015 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Waldron, Patrick Gerard Liverpool Status: Active Notified: 16/12/2015 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Connacht SPV 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08170110 Nature of Control