All Information about:

Name	AED UK Holdings Limited
Address	13 Hanover Square London W1S 1HN
VAT ID	no VAT ID available
Company No.	15426625 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
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Persons with Significant Control (1)

Source: Companies House

GB Aedifica Nv/Sa Status: Active Notified: 19/01/2024 Companies House Number: 877248501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Bogaerts, Sven Andre Bruxelles, Belgium Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Daerden, Ingrid Maria Bruxelles, Belgium Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Eastman, Frederick Charles London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Chartered Surveyor And Alternate Director(class A) Role: Director Country of Residence: England Nationality: British

GB Gen Ii Services (uk) Limited Sackville Street, London, United Kingdom, W1S 3DG Status: Active Notified: 31/01/2024 Role: Corporate-Secretary Companies House Number: 09822915

Gielens, Stefaan Maria Box 11, Brussels, Belgium Status: Active Notified: 31/01/2024 Occupation: Execute Director And Alternate Director(class B) Role: Director Country of Residence: Belgium Nationality: Belgian

Kennedy, Richard John London Status: Active Notified: 19/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Selby, William Mark Prideaux London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Aelst, Charles-Antoine Jacques Box 11, Brussels, Belgium Status: Active Notified: 31/01/2024 Occupation: Executive Director And Alternate Director(b) Role: Director Country of Residence: Belgium Nationality: Belgian

Walker, Bruce Layland London Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcalister, Andrew George London Status: Ceased Notified: 19/01/2024 Ceased: 01/09/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB AED Finance 1 Limited Status: Active Notified: 31/01/2024 Companies House Number: 12352308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aedifica UK LTD Status: Active Notified: 31/01/2024 Companies House Number: 12351073 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aedifica UK Limited Status: Active Notified: 31/01/2024 Companies House Number: 12351073 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

AED UK Holdings Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (3)