All Information about:

Name	GHG Tenant 2 Limited
Address	1st Floor 30 Cannon Street London EC4M 6XH
VAT ID	no VAT ID available
Company No.	10449469 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 October 2016
Accounts	FULL last accounts made up to 30 September 2017
Sector (SIC)	64209 - Activities of holding companies
Previous Names	Blue Tenant 2 Limited BMI Tenant 2 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ghg Opco Bidco Limited Status: Active Notified: 27/10/2016 Companies House Number: 10448699 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

Duggins, David Kenneth London Status: Active Notified: 11/02/2020 Date of Birth: 12/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

O'Donnell, Michael Kane, Mr. Southwark, London, United Kingdom Status: Ceased Notified: 23/01/2018 Ceased: 15/12/2018 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Companies Controlled by This Company (1)

GB GHG Healthcare Holdings Limited Status: Ceased Notified: 07/04/2017 Ceased: 08/01/2020 Companies House Number: 05740193 Nature of Control