All Information about:

Name	ARA Europe Private Markets Limited
Address	10 Cork Street London W1S 3LW
VAT ID	no VAT ID available
Company No.	13447544 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
Previous Names	ARA Europe Private Real Estate 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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Officers (4)

Source: Companies House

Barry, Roun Brendan London, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Ebbinghaus, Mark Lothar London, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Australian

Jackson, Stuart Nicholas London, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorp, Timothy Geoffrey London, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 10/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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All Information about:

ARA Europe Private Markets Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)