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Nom	Queensgate Investments I UK Topco 2 Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08621338 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juillet 2013
Accounts	GROUP last accounts made up to 31 décembre 2017
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Queensgate Investments 1 UK Topco 2 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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Officers
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Officers (3)

Source: Companies House

Kow, Gabriel Choon Moi London Status: Active Notified: 19/10/2018 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thiessen, Jueane London Status: Active Notified: 19/10/2018 Date of Birth: 07/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Thiessen, Jueane London Status: Active Notified: 19/10/2018 Role: Secretary

Companies Controlled by This Company (2)

GB The Argyll Club UK Holdco LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08621302 Nature of Control

Significant influence or control

GB The Argyll Club UK Midco LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2018 Companies House Number: 08783305 Nature of Control

Ownership of shares - 75% or more

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Queensgate Investments I UK Topco 2 Limited

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Officers (3)

Companies Controlled by This Company (2)