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Name	2G Ventures Limited
Address	7B Golden Nook Road Cuddington Northwich CW8 2BF
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.	4 October 2020
Company Register Address	Suite A 82 James Carter Road London IP28 7DE
Company No.	12829876 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2021
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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

Easdon, Gemma Status: Active Notified: 21/08/2020 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Grehan, Gary Status: Active Notified: 21/08/2020 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Easdon, Gemma Mildenhall, Bury St. Edmunds, England Status: Active Notified: 21/08/2020 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: English

Grehan, Gary Mildenhall, Bury St. Edmunds, England Status: Active Notified: 21/08/2020 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Grehan, Gary Mildenhall, Bury St. Edmunds, England Status: Active Notified: 21/08/2020 Role: Secretary

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2G Ventures Limited

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Persons with Significant Control (2)

Officers (3)