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Nom	Northark 2 PLC
Adresse	Suite 2, 7th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13182910 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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 (1)

Source: Companies House

GB Cht Nominees Limited Status: Active Notified: 05/02/2021 Companies House Number: 01751556 Nature of Control

Ownership of shares - 75% or more

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Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 05/08/2022 Role: Secretary Nationality: British

Houston, Madeleine Ruth, Ms. London, England Status: Active Notified: 31/05/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Upton, Christopher Roy London, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 12/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bozzino, Julius Manuel London, United Kingdom Status: Ceased Notified: 05/08/2022 Ceased: 31/05/2024 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

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Northark 2 PLC

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Persons with Significant Control (1)

Officers (4)