All Information about:

Name	Taveta Investments (NO.2) Limited
Address	30 Old Bailey London EC4M 7AU
VAT ID	no VAT ID available
Company No.	05137091 Show on Companies House
Accounts	full last accounts made up to 1 September 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
Previous Names	Alnery NO. 2446 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 (1)

Source: Companies House

GB Taveta Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04464926 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

Grabiner, Ian Michael London, England Status: Active Notified: 10/06/2009 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hague, Gillian Anne London, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 02/1965 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

AGL Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 00237511 Nature of Control

Ownership of voting rights - 75% or more

GB Hudson Accounting (NO 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09476432 Nature of Control