Toutes les informations sur:

Nom	Lrec Partners Investments NO. 2 Limited
Adresse	Procession House 55 Ludgate Hill London EC4M 7JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07428335 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Intermediate Capital Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02234775 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Minson, Gregory Paul London, United Kingdom Status: Active Notified: 03/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American

Nikolic, Krysto Archibald Milan London, United Kingdom Status: Active Notified: 20/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Troll, Graeme Simon London, United Kingdom Status: Active Notified: 31/10/2011 Date of Birth: 10/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, Martin Robert London, United Kingdom Status: Active Notified: 31/10/2011 Date of Birth: 11/1968 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

Keller, Philip Henry London Status: Ceased Notified: 04/11/2010 Ceased: 25/07/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Lrec Partners Investments NO. 2 Limited

Quick access

Persons with Significant Control (1)

Officers (5)