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Nom	4 U 2 LTD
Adresse	15 Ardnahoe Place Glasgow G42 0DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC532350 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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
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Persons with Significant Control (4)

Source: Companies House

Mcfadden, Michael Status: Active Notified: 01/05/2023 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Corcoran, Stephen Status: Ceased Notified: 01/01/2017 Ceased: 30/11/2017 Date of Birth: 07/1956 Nature of Control

Ownership of shares - 75% or more

Fleck, Janette Status: Ceased Notified: 25/05/2022 Ceased: 01/05/2023 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Mcfadden, Michael Status: Ceased Notified: 01/12/2017 Ceased: 25/05/2022 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fleck, Janette Glasgow, Scotland Status: Active Notified: 12/01/2024 Occupation: Houseperson Role: Director Country of Residence: Scotland Nationality: Scottish

Mcfadden, Michael Glasgow, Scotland Status: Active Notified: 01/05/2023 Date of Birth: 07/1969 Occupation: Project Manager Role: Director Country of Residence: Scotland Nationality: Scottish

Corcoran, Stephen Glasgow, Scotland Status: Ceased Notified: 19/01/2024 Ceased: 23/01/2024 Occupation: Project Manager Role: Director Country of Residence: Scotland Nationality: Irish

Mcfadden, Ellie Glasgow, Scotland Status: Ceased Notified: 01/09/2023 Ceased: 12/01/2024 Occupation: Student Role: Director Country of Residence: Scotland Nationality: Scottish

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4 U 2 LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (10)