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Nom	Habt TWO LTD
Adresse	22 York Buildings John Adam Street London WC2N 6JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03631987 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2019
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	liquidation
Noms Précédents	JSA Consulting Engineers LTD.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Gold Round Limited Status: Active Notified: 03/03/2021 Companies House Number: 05687325 Nature of Control

Significant influence or control

GB Habt One Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bamforth, Gail John Adam Street, London Status: Active Notified: 31/05/2019 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 03/03/2021 Role: Director Nationality: British

Hobbs, Neil John Charles John Adam Street, London Status: Active Notified: 07/02/2020 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 04/03/2021 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Ppcp Limited Status: Ceased Notified: 04/06/2021 Ceased: 23/12/2021 Companies House Number: 12405519 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Habt TWO LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)