All Information about:

Name	IG Finance TWO
Address	London
VAT ID	no VAT ID available
Company No.	05137194 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 May 2004
Accounts	FILING EXEMPTION SUBSIDIARY last accounts made up to 31 May 2020
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ig Finance Status: Active Notified: 06/04/2017 Companies House Number: 05024562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gibbs, Aurelia Azalea London Status: Active Notified: 09/04/2021 Role: Secretary

Heading, Richard Anthony London Status: Active Notified: 26/11/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Christopher Frederick London Status: Ceased Notified: 26/04/2011 Ceased: 30/10/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB IG Finance Three Status: Active Notified: 06/04/2016 Companies House Number: 05297886 Nature of Control