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Nom	LBR 2 Limited
Adresse	C/O Tenco Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08381235 Show on Companies House
Statut de Société	Dissolved
Fondé	30 janvier 2013
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

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Ownership of shares - 75% or more

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GB Bowmark Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: Oc331233 Nature of Control

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GB Lbr1 Ltd Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 08381171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Brailey, Nicholas James London, United Kingdom Status: Active Notified: 16/07/2019 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bruce-Morgan, Torsten Morris Tomas London, United Kingdom Status: Active Notified: 16/05/2017 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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LBR 2 Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)