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Nom	Aberdeen Real Estate Investors Operations (UK) Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03338080 Show on Companies House
Statut de Société	Dissolved
Fondé	21 mars 1997
Accounts	DORMANT last accounts made up to 30 septembre 2015
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Goodman Real Estate Investors Operations (UK) Limited Arlington Property Investors Operations Limited Arlington Property Investors Limited Aberdeen Property Investors International Limited Aberdeen Celexa Property Investors Limited Celexa Real Estate Investment Management LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aberdeen Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02834212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aberdeen Asset Management Plc, Aberdeen, Scotland Status: Active Notified: 30/05/2008 Role: Secretary Nationality: British

Aitken, Douglas Henderson Edinburgh, Scotland, Scotland Status: Active Notified: 30/03/2017 Date of Birth: 03/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Fiona Larbert, United Kingdom Status: Active Notified: 30/03/2017 Date of Birth: 07/1965 Occupation: Assistant Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Gilbert, Martin James Aberdeen Status: Ceased Notified: 02/05/2001 Ceased: 25/05/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aberdeen Real Estate Investors Operations (UK) Limited

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Persons with Significant Control (1)

Officers (4)