All Information about:

Name	Market Halls Holdings NO 2 Limited
Address	10 Fleet Place London EC4M 7RB
VAT ID	no VAT ID available
Company No.	11976732 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2020
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	liquidation
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 (1)

Source: Companies House

GB Market Halls Holdings No 1 Limited Status: Active Notified: 02/05/2019 Companies House Number: 11976612 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

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 02/05/2019 Role: Secretary Nationality: British

Bland, Richard James London, United Kingdom Status: Ceased Notified: 02/05/2019 Ceased: 01/09/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis-Pratt, Andrew London, England Status: Ceased Notified: 02/05/2019 Ceased: 23/06/2021 Date of Birth: 02/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB TRY Market Halls Limited Status: Ceased Notified: 24/05/2019 Ceased: 23/06/2021 Companies House Number: 10923890 Nature of Control