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Nom	K2 Technologies LTD
Adresse	09657535 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09657535 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juin 2015
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	K2 Techinvest 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Holm, Tillmann Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Holm, Tilmann Malaga, Spain Status: Active Notified: 25/06/2015 Date of Birth: 09/1967 Occupation: Established Merchant Role: Director Country of Residence: Spain Nationality: German

Kruemmel Rechtsanwaltsgesellschaft Mbh, 30 B Stolper Strasse, Hohen Neuendorf, Germany, 16540 Status: Active Notified: 06/08/2021 Role: Secretary

Companies Controlled by This Company (1)

GB Aventurin Capital LTD Status: Ceased Notified: 18/06/2018 Ceased: 01/01/2021 Companies House Number: 11419708 Nature of Control

Ownership of shares – More than 50% but not more than 75%