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Nom	Halecrest Investments (NO. 2) Limited
Adresse	One Fleet Place London EC4M 7WS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02762481 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Maidencraig Ventures (No. 2) Limited Status: Active Notified: 14/11/2022 Companies House Number: Sc348384 Nature of Control

Ownership of shares - 75% or more

Farmer, Tom Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2022 Date of Birth: 07/1940 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (3)

Source: Companies House

Farmer, Thomas Edinburgh, Midlothian Status: Active Notified: 26/08/1998 Date of Birth: 07/1940 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mcadam, Mary Anne Ferry Road, South Alloa, Stirlingshire Status: Active Notified: 29/11/2001 Date of Birth: 08/1951 Occupation: Financial Controller Role: Secretary Nationality: British

Petrie, Roderick Mckenzie Edinburgh, Lothian, Scotland Status: Active Notified: 25/01/2012 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)