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Name	Clifford Chance NO. 2 Limited
Address	10 Upper Bank Street London E14 5JJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 August 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 June 2019
Company No.	03565641 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 April 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Clifford Chance Business Services Holdings Limited Status: Active Notified: 30/04/2024 Companies House Number: 11692517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clifford Chance Llp Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2024 Companies House Number: Oc323571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Abraham, Robin Guy One Angel Court, London, United Kingdom Status: Active Notified: 17/11/2020 Date of Birth: 09/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Bates, Michael David One Angel Court, London, United Kingdom Status: Active Notified: 02/03/2018 Date of Birth: 08/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Carty, Helen Louise One Angel Court, London, United Kingdom Status: Active Notified: 02/03/2018 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Harkness, David One Angel Court, London, United Kingdom Status: Active Notified: 30/10/2006 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Newick, Matthew Forster One Angel Court, London, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 12/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 15/10/2009 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 15/10/2009 Role: Secretary Nationality: British

Matebalavu, Emma Louise 20 Farringdon Street, London, United Kingdom Status: Ceased Notified: 02/03/2018 Ceased: 29/04/2024 Date of Birth: 06/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Reassure Group PLC Status: Ceased Notified: 01/10/2018 Ceased: 12/10/2018 Companies House Number: 11597179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Clifford Chance NO. 2 Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)