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Name	LAP Ocean TWO Limited
Address	24 Bruton Place London W1J 6NE
VAT ID	no VAT ID available
Company No.	06529635 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 March 2008
Accounts	FULL last accounts made up to 31 December 2020
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate 68201 - Rental and operating of own or leased real estate
Previous Names	Analytical Ventures (Halifax) Limited Analytical Ventures (Basildon) 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

GB Lap Ocean Holdings Limited Status: Active Notified: 17/11/2016 Companies House Number: 05614758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Analytical Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2016 Companies House Number: 06529634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Heller, John Alexander London Status: Active Notified: 11/04/2008 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mintz, Jonathan London Status: Active Notified: 11/02/2019 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mintz, Jonathan London Status: Active Notified: 11/02/2019 Role: Secretary

All Information about:

LAP Ocean TWO Limited

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Persons with Significant Control (2)

Officers (3)