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Nom	Seeit US TWO Limited
Adresse	1 Vine Street London W1J 0AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10915628 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels
Statut de Société	active
Noms Précédents	Eeco Malts NO. 1 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 Seeit Holdco Limited Status: Active Notified: 16/12/2019 Companies House Number: 11641051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seeit Holdco Limited Status: Ceased Notified: 15/08/2017 Ceased: 16/12/2019 Companies House Number: 11641051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Apex Group Secretaries (uk) Limited, 6th Floor 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 01/07/2021 Role: Secretary

GB Itc (uk) Limited 52 Lime Street, London, England, EC3M 7AF Status: Active Notified: 03/04/2024 Role: Corporate-Secretary Companies House Number: 04301763

Kinghorn, Andre Eugene London, England Status: Active Notified: 25/02/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sapre, Purvi London, England Status: Active Notified: 27/01/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Apex Group Secretaries (uk) Limited 125 London Wall, London, England, EC2Y 5AS Status: Ceased Notified: 01/07/2021 Ceased: 03/04/2024 Role: Corporate-Secretary Companies House Number: 08334728

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Seeit US TWO Limited

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Persons with Significant Control (2)

Officers (5)