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Nom	Virtus Data Centres Properties 2 Limited
Adresse	4th Floor 20 Balderton Street London W1K 6TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15421451 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	17 janvier 2024
Activité (Code NAF)	62090 - Autres activités informatiques
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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Source: 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 Virtus Holdco Limited Status: Active Notified: 17/01/2024 Companies House Number: 07670473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cresswell, Neil David London, United Kingdom Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hua, Nelson Lim Yueh Centennial Tower, Singapore, Singapore Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

King, Jonathan Allen, Mr. Centennial Tower, Singapore, Singapore Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Lopez, Bruno Centennial Tower, Singapore, Singapore Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Seaton, Daryl Robert Leslie London, United Kingdom Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Virtus Saunderton Campus Limited Status: Active Notified: 17/01/2024 Companies House Number: 15421619 Nature of Control