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Name	Lggp Nominee 2 Limited
Address	One Coleman Street London EC2R 5AA
VAT ID	no VAT ID available
Company No.	10425536 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	ADV Nominees 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 (1)

Source: Companies House

GB Lggp Holdings Limited Status: Active Notified: 13/10/2016 Companies House Number: 09693953 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hopkins, Christopher John Percival London, England Status: Active Notified: 07/12/2021 Date of Birth: 09/1981 Occupation: Venture Capital Role: Director Country of Residence: United Kingdom Nationality: British

Legal & General Co Sec Limited, London, England Status: Active Notified: 04/03/2021 Role: Secretary

All Information about:

Lggp Nominee 2 Limited

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Persons with Significant Control (1)

Officers (2)