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Nom	Npro Investments 2 Limited
Adresse	1 Golden Court Richmond TW9 1EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16123583 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

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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 (2)

Source: Companies House

Dornan, Graeme Peter Status: Ceased Notified: 09/12/2024 Ceased: 09/12/2024 Date of Birth: 03/1978 Nature of Control

Significant influence or control

GB Np Investment Management Limited Status: Ceased Notified: 09/12/2024 Ceased: 21/03/2025 Companies House Number: 10671508 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Baker, Timothy Daniel Richmond, England Status: Active Notified: 21/03/2025 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Christie, Laurence Richmond, England Status: Active Notified: 21/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooper, Ben John Richmond, England Status: Active Notified: 21/03/2025 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Leu, Basil Nicholas Richmond, England Status: Active Notified: 21/03/2025 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Mclaughlin, Christopher Richmond, England Status: Active Notified: 21/03/2025 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Irish

Dornan, Graeme Peter Richmond, United Kingdom Status: Ceased Notified: 09/12/2024 Ceased: 21/03/2025 Occupation: Ditector Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)