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Name	20 Fenchurch Street Nominee NO. 2 Limited
Address	20 Fenchurch Street Level 23 London EC3M 3BY
VAT ID	no VAT ID available
Company No.	07244510 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
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 20 Fenchurch Street (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07243935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Leung, Wai Man London, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 08/1968 Occupation: Business Executive Role: Director Country of Residence: Hong Kong Nationality: Chinese

Lkk Health Products Group Ii Limited 199 Des Voeux Road Central, Hong Kong, Hong Kong, Status: Active Notified: 21/08/2023 Role: Corporate-Director Companies House Number: 03209827

Lkk Health Products Group Limited, 37/f, Infinitus Plaza 199 Des Voeux Road Central, Hong Kong, Hong Kong, Status: Active Notified: 01/04/2018 Role: Director

Mourant Governance Services (uk) Limited, London, England Status: Active Notified: 18/09/2019 Role: Secretary

Ng, Man Wai London, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 05/1965 Occupation: None Supplied Role: Director Country of Residence: Hong Kong Nationality: Chinese

Lkk Health Products Group Limited 199 Des Voeux Road Central, Hong Kong, Hong Kong, Status: Ceased Notified: 01/04/2018 Ceased: 21/08/2023 Role: Corporate-Director Companies House Number: 00492039

All Information about:

20 Fenchurch Street Nominee NO. 2 Limited

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Persons with Significant Control (1)

Officers (6)