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Nom	K2 Financial Limited
Adresse	5th Floor 35 Great St Helens London EC3A 6AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12493035 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	K2 Financial Transactions 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 (2)

Source: Companies House

GB K2 Group Holdings Limited Status: Active Notified: 02/03/2020 Companies House Number: 12492816 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coello, Richard James Status: Ceased Notified: 29/05/2020 Ceased: 01/05/2023 Date of Birth: 12/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

GB Callidus Secretaries Limited Old Jewry, London, United Kingdom, EC2R 8DD Status: Active Notified: 01/01/2024 Role: Corporate-Secretary Companies House Number: 06327030

Coello, Richard James London, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 12/1976 Occupation: Insurance Underwriting Manager Role: Director Country of Residence: United Kingdom Nationality: British

Holt, Simon James London, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 03/1980 Occupation: Senior Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

Kimmel, Robert Ste. 250, San Diego, Ca, United States Status: Active Notified: 24/03/2020 Date of Birth: 05/1971 Occupation: President And Ceo Role: Director Country of Residence: United States Nationality: American

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K2 Financial Limited

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Persons with Significant Control (2)

Officers (4)