Toutes les informations sur:

Nom	Rreef European Value Added I (G.P.) Limited
Adresse	21 Moorfields London EC2Y 9DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05869878 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Rreef PAN-European Value Added I (G.P.) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Dws Group Services Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01942565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Calvert, Nicholas Kristian James London, United Kingdom Status: Active Notified: 29/06/2009 Date of Birth: 05/1970 Occupation: Banker, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh Bains, Tajdeep London, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Vistra Company Secretaries Limited 10, Temple Back, Bristol, United Kingdom, BS1 6FL Status: Active Notified: 01/10/2024 Role: Corporate-Secretary Companies House Number: 00555893

Bartlett, Andrew William 1 Great Winchester Street, London Status: Ceased Notified: 19/05/2014 Ceased: 04/08/2023 Role: Secretary

GB Computershare Company Secretarial Services Limited Bridgwater Road, Bristol, United Kingdom, BS13 8AE Status: Ceased Notified: 04/08/2023 Ceased: 30/09/2024 Role: Corporate-Secretary Companies House Number: 12570938

Toutes les informations sur:

Rreef European Value Added I (G.P.) Limited

Quick access

Persons with Significant Control (1)

Officers (5)