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Name	Thread Escrow 2 Limited
Address	10th Floor 135 Bishopsgate London EC2M 3TP
VAT ID	no VAT ID available
Company No.	13752835 Show on Companies House
Accounts	micro-entity
Sector (SIC)	74990 Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

GB Fnz Holdings Uk Limited Status: Active Notified: 18/11/2021 Companies House Number: 06474454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Maclean, Stewart Neil Miller London, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mustaffa, Muhammad Faqihuddin London, England Status: Active Notified: 10/07/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British,Malaysian

Conway, Alastair London, United Kingdom Status: Ceased Notified: 18/11/2021 Ceased: 10/07/2024 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

White, Adrian London, United Kingdom Status: Ceased Notified: 18/11/2021 Ceased: 10/07/2024 Date of Birth: 09/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Thread Escrow 2 Limited

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Persons with Significant Control (1)

Officers (4)