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Nom	Twenty 2 LTD
Adresse	1A Kempsford Road London SE11 4NU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Twenty 2 Limited
Société Numéro de Registre	03870439 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47781 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Corvi-Mora, Tommaso Status: Active Notified: 28/03/2019 Date of Birth: 09/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Feldgram Corp. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00702791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Corvi-Mora, Tommaso 39 Portland Place, London Status: Active Notified: 03/11/1999 Date of Birth: 09/1969 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: Italian

Grassi, Cornelia 39 Portland Place, London Status: Active Notified: 03/11/1999 Date of Birth: 05/1963 Role: Secretary Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

ONE A Wines Limited Status: Ceased Notified: 15/05/2017 Ceased: 02/11/2017 Companies House Number: 10771115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Twenty 2 LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)