All Information about:

Name	WE ARE KIN Portfolio 2 Limited
Address	10 Grosvenor Street London W1K 4QB
VAT ID	no VAT ID available
Company No.	12958393 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House

GB Wakmoor Limited Status: Active Notified: 26/02/2021 Companies House Number: 13168094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB We Are Kin (Students) Limited Status: Ceased Notified: 19/10/2020 Ceased: 26/02/2021 Companies House Number: 12730081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Crawshay Jones, Richard Peter Colchester, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elliott, Thomas William Paul London, England Status: Active Notified: 19/10/2020 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackenzie, David John London, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Young, Neil Brian London, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Sylvana Giselle London, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

WE ARE KIN Portfolio 2 Limited

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Persons with Significant Control (2)

Officers (5)