All Information about:

Name	LMP Steel Nominees 2 Limited
Address	One Curzon Street London W1J 5HB
VAT ID	no VAT ID available
Company No.	06898545 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Ukig Nominees 2 Limited Cordea Savills UK Income and Growth GP 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 (2)

Source: Companies House

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GB Sg Kleinwort Hambros Trust Company (Ci) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2018 Nature of Control

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Officers (5)

Source: Companies House

Beresford, Valentine Tristram London, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 10/1965 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Duzniak, Jadzia Zofia London, United Kingdom Status: Active Notified: 21/12/2021 Role: Secretary

Jones, Andrew Marc London, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 07/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mcgann, Martin Francis London, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 01/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stirling, Mark Andrew London, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 06/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

All Information about:

LMP Steel Nominees 2 Limited

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Persons with Significant Control (2)

Officers (5)