All Information about:

Name	Elwy 2 Limited
Address	Queens Road Teddington TW11 0LY
VAT ID	no VAT ID available
Company No.	09905091 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Figaro Midco Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Elwy 1 Limited Status: Ceased Notified: 30/06/2016 Ceased: 21/04/2020 Companies House Number: Mc 306283 Nature of Control

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Officers (2)

Source: Companies House

Thieffry, Alexandre Teddington, Middlesex Status: Active Notified: 28/03/2022 Date of Birth: 05/1985 Occupation: Group Financial Controller, Finance Dire Role: Director Country of Residence: England Nationality: French

Sathiyanandarajah, Kugan, Mr. London, United Kingdom Status: Ceased Notified: 07/12/2015 Ceased: 31/03/2017 Occupation: Principal, Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

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GB Elwy 3 Limited Status: Active Notified: 30/06/2016 Companies House Number: 09905519 Nature of Control

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Ownership of voting rights - 75% or more

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All Information about:

Elwy 2 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)