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Nom	Wellcome Trust Residential 2 Limited
Adresse	Gibbs Building 215 Euston Road London NW1 2BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06262846 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Wellcome Trust Residential 1 Limited Status: Active Notified: 30/09/2021 Companies House Number: 06262798 Nature of Control

Ownership of shares - 75% or more

GB The Wellcome Trust Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Companies House Number: 02711000 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Chadwick, Karen London, England Status: Active Notified: 21/06/2019 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Coke, Robert Henry Dewes London, England Status: Active Notified: 01/01/2019 Date of Birth: 08/1972 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Moakes, Nicholas David London Status: Active Notified: 20/05/2008 Date of Birth: 04/1964 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

Davies, Emma Catherine London Status: Ceased Notified: 01/01/2015 Ceased: 26/02/2016 Occupation: Investor Role: Director Country of Residence: England Nationality: English

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Wellcome Trust Residential 2 Limited

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Persons with Significant Control (2)

Officers (4)