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Nom	Alycidon Capital TWO Limited
Adresse	Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08767399 Show on Companies House
Statut de Société	Dissolved
Fondé	8 novembre 2013
Accounts	SMALL last accounts made up to 31 décembre 2017
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Noms Précédents	Ensco 1022 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 (1)

Source: Companies House

GB Alycidon Capital Limited Status: Active Notified: 08/11/2016 Companies House Number: 07875945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barry, Nicholas Michael Birmingham Status: Active Notified: 11/12/2017 Date of Birth: 01/1989 Occupation: Group Fc Role: Director Country of Residence: England Nationality: British

Martin, Neil Eric Charles Birmingham Status: Active Notified: 17/12/2013 Date of Birth: 03/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Tompsett, Rodney Graham Birmingham Status: Active Notified: 01/08/2015 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 08/11/2013 Ceased: 16/12/2013 Occupation: None Role: Director Country of Residence: England Nationality: British

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Alycidon Capital TWO Limited

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Persons with Significant Control (1)

Officers (4)