All Information about:

Name	Sage Investments 2 Limited
Address	5th Floor Orion House 5 Upper St Martin's Lane London WC2H 9EA
VAT ID	no VAT ID available
Company No.	11215930 Show on Companies House
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

Schwarzman, Stephen Allen Status: Active Notified: 20/02/2018 Date of Birth: 02/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Birkbeck, Eleanor Stephanie Frances London, England Status: Active Notified: 02/02/2023 Date of Birth: 12/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Frisby, Bridget London Status: Active Notified: 10/12/2019 Role: Secretary

Veisse, Jeremie Arnaud Cedric London, England Status: Active Notified: 02/02/2023 Date of Birth: 01/1990 Occupation: Real Estate Asset Manager Role: Director Country of Residence: United Kingdom Nationality: French

Kataky, Gemma Nandita London Status: Ceased Notified: 08/08/2018 Ceased: 02/02/2023 Occupation: Md Asset Management Role: Director Country of Residence: England Nationality: British

Taylor, Sydney Engelbert London Status: Ceased Notified: 20/02/2018 Ceased: 02/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Sage Homes RP Limited Status: Active Notified: 21/02/2018 Companies House Number: 11217910 Nature of Control