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Nom	Virtus IMH 2 Limited
Adresse	Kent House 14-17 Market Place London W1W 8AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09759170 Show on Companies House
Statut de Société	Dissolved
Fondé	2 septembre 2015
Accounts	FULL last accounts made up to 31 décembre 2019
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 Data Centres Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09840065 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

Lim Yueh Hua, Nelson Centennial Tower, Singapore 039190, Singapore Status: Active Notified: 27/09/2017 Date of Birth: 10/1970 Occupation: Cfo Role: Director Country of Residence: Singapore Nationality: Singaporean

Lopez, Bruno Centennial Tower, Singapore 039190, Singapore Status: Active Notified: 27/09/2017 Date of Birth: 12/1964 Occupation: Ceo Role: Director Country of Residence: Singapore Nationality: Singaporean

Seaton, Daryl Robert Leslie London, United Kingdom Status: Ceased Notified: 03/09/2015 Ceased: 14/09/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Virtus Slough Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 07723190 Nature of Control