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Nom	Almack Mezzanine Fund II Limited
Adresse	20 Old Bailey London EC4M 7BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06530854 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 2008
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2020
Activité (Code NAF)	64205 - Activités des sociétés holding
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

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GB Barings (U.K.) Limited Status: Ceased Notified: 11/03/2017 Ceased: 29/12/2017 Companies House Number: 03005774 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Swayne, Julian Timothy London, United Kingdom Status: Active Notified: 28/08/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wheeler, Adam London, United Kingdom Status: Active Notified: 28/08/2017 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Australian

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Almack Mezzanine Fund II Limited

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Persons with Significant Control (2)

Officers (2)