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Name	BTL NO.2 LTD
Address	8th Floor 100 Bishopsgate London EC2N 4AG
VAT ID	no VAT ID available
Company No.	11935556 Show on Companies House
Accounts	full 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	Lendinvest BTL NO. 2 LTD
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 The Law Debenture Intermediary Corporation P.L.C. Status: Active Notified: 09/04/2019 Companies House Number: 01525148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Filer, Mark Howard London, United Kingdom Status: Active Notified: 09/04/2019 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

L.d.c. Securitisation Director No. 2 Limited, London, United Kingdom Status: Active Notified: 09/04/2019 Role: Director

Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 09/04/2019 Role: Secretary Nationality: British

All Information about:

BTL NO.2 LTD

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Persons with Significant Control (1)

Officers (3)