All Information about:

Name	UK Interco 2 Limited
Address	Bureau 90 Fetter Lane London EC4A 1EN
VAT ID	no VAT ID available
Company No.	12322767 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	ABI Euro Finance Services 2 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 Abi Uk Holding 2 Limited Status: Active Notified: 27/11/2023 Companies House Number: 10414368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abi Australia Beverage Holding Ltd Status: Ceased Notified: 19/11/2019 Ceased: 27/11/2023 Companies House Number: 10394356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 19/11/2019 Role: Secretary Nationality: British

Callou, Yann London, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 10/1981 Occupation: Treasury Controller Role: Director Country of Residence: Germany Nationality: French

Vlesko, Yulia London, United Kingdom Status: Active Notified: 16/10/2022 Date of Birth: 03/1989 Occupation: Ghq Uk Control & Tax Director Role: Director Country of Residence: United Kingdom Nationality: Russian

All Information about:

UK Interco 2 Limited

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Persons with Significant Control (2)

Officers (3)