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Nom	ADI Finance 2 Limited
Adresse	The Compass Centre Nelson Road Hounslow TW6 2GW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05723973 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	FGP Holdco 2 Limited FGP Bidco Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Adi Finance 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (16)

Source: Companies House

Al-Hammadi, Ahmed Ali Hounslow, Middlesex, England Status: Active Notified: 21/02/2018 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: Qatar Nationality: Qatari

Bugeja, Luke Erik Hounslow, England Status: Active Notified: 23/06/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: Australian,British

Chan, Raymond Brian London Heathrow Airport, Hounslow, England Status: Active Notified: 09/05/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Dench, Andrew James Hounslow Status: Active Notified: 29/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fortin, Olivier Georges Xavier Hounslow, Middlesex, United Kingdom Status: Active Notified: 25/09/2014 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: French

Hedley, Richard William London Heathrow Airport, Hounslow, England Status: Active Notified: 09/05/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Hogan, Mary Ann Louisa Hounslow, England Status: Active Notified: 20/07/2022 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Karnik, Deven Arvind Hounslow, Middlesex, United Kingdom Status: Active Notified: 25/09/2014 Date of Birth: 08/1967 Occupation: Alternate Director Role: Director Country of Residence: Qatar Nationality: British

Loc, William London Heathrow Airport, Hounslow, England Status: Active Notified: 09/05/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Powell, Michael James Hounslow, Middlesex, United Kingdom Status: Active Notified: 20/11/2014 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wang, Minzhen Hounslow Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Xie, David Jinlin Hounslow, Middlesex, United Kingdom Status: Active Notified: 23/09/2015 Date of Birth: 01/1978 Occupation: Alternate Director Role: Director Country of Residence: United States Nationality: American

Baldwin, Stuart Harvey Hounslow Status: Ceased Notified: 05/04/2006 Ceased: 29/05/2024 Date of Birth: 02/1969 Occupation: Investment Manager Role: Director Nationality: British

Catt, Benjamin Peter Hounslow Status: Ceased Notified: 29/09/2022 Ceased: 09/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jin, Jessie Hounslow, England Status: Ceased Notified: 26/01/2022 Ceased: 29/05/2024 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Niu, Ben Hounslow Status: Ceased Notified: 30/11/2022 Ceased: 31/01/2024 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (1)

Heathrow Airport Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05757208 Nature of Control