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Nom	Land & Investments TWO Limited
Adresse	Chiltern House King Edward Street Macclesfield SK10 1AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06989143 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Premier Land & Investments (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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Persons with Significant Control (3)

Source: Companies House

GB Land And Investments One Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03844794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Haughton, Simon David Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Date of Birth: 03/1953 Nature of Control

Right to appoint and remove directors

Jordan, Benjamin Toby Oliver Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Date of Birth: 06/1973 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Haughton, Simon David Macclesfield, Cheshire Status: Active Notified: 12/08/2009 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jordan, Benjamin Toby Oliver Macclesfield, Cheshire Status: Active Notified: 12/08/2009 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Land & Investments TWO Limited

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Persons with Significant Control (3)

Officers (2)