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Nom	ARA UK Asset Management LTD
Adresse	N B K House 13 George Street London W1U 3QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	24 août 2022
Company Register Name	ARA UK Asset Management Limited
Company Register Address	4th Floor Phoenix House London RG1 1NB
Société Numéro de Registre	11624166 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Ebbinghaus, Mark Lothar Reading, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Australian

Hwang, Chengsie Mark 12-01 Suntec Tower Five, Singapore, Singapore Status: Active Notified: 31/03/2022 Date of Birth: 06/1971 Occupation: Head Of Legal Role: Director Country of Residence: Singapore Nationality: Singaporean

Tmf Corporate Administration Services Limited, One Angel Court, London, United Kingdom Status: Active Notified: 15/10/2018 Role: Secretary Nationality: British

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Ceased Notified: 15/10/2018 Ceased: 31/01/2024 Role: Corporate-Secretary Companies House Number: 06902863

Companies Controlled by This Company (1)

ARA Dunedin Limited Status: Active Notified: 28/06/2019 Companies House Number: 12075153 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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ARA UK Asset Management LTD

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Officers (4)

Companies Controlled by This Company (1)