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Nom	MML Partnership Capital Viii Holdco 2 LTD
Adresse	Orion House 5 Upper St Martin's Lane London WC2H 9EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14575664 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Mml Holdco 7 Ltd Status: Active Notified: 14/11/2023 Companies House Number: 11842850 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Darroch, Karan Russell London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 05/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mayers, Richard Daniel London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 08/1975 Occupation: Investment Partner Role: Director Country of Residence: United Kingdom Nationality: British

Wallis, Ian Scott London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 07/1970 Occupation: Investment Partner Role: Director Country of Residence: England Nationality: British

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MML Partnership Capital Viii Holdco 2 LTD

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Persons with Significant Control (1)

Officers (3)