All Information about:

Name	TWO Summers Limited
Address	1 Sun Street London EC2A 2EP
VAT ID	no VAT ID available
Company No.	10937328 Show on Companies House
Company Register Status	active
Incorporation Date	30 August 2017
Accounts	MICRO ENTITY next accounts due by 31 May 2024 last accounts made up to 31 August 2022
Sector (SIC)	64304 - Trusts, funds and similar financial entities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Silver Falcon Ltd Status: Active Notified: 01/03/2018 Companies House Number: 11124335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bawa, Mahomed Shaheen Cassim Status: Ceased Notified: 30/08/2017 Ceased: 01/03/2018 Date of Birth: 05/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Mahmish Ltd Status: Ceased Notified: 01/03/2018 Ceased: 27/05/2021 Companies House Number: 11229666 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mahomed, Yusuf Status: Ceased Notified: 30/08/2017 Ceased: 01/03/2018 Date of Birth: 07/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bawa, Mahomed Shaheen Cassim Greenside, South Africa Status: Active Notified: 30/08/2017 Date of Birth: 05/1959 Occupation: Businessman Role: Director Country of Residence: South Africa Nationality: South African

Bawa, Tariq Jason London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British

Companies Controlled by This Company (1)

GB Sevenoaks Technology LTD Status: Active Notified: 25/01/2018 Companies House Number: 07216465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

TWO Summers Limited

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)