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Nom	AEW Promote LP Limited
Adresse	Level 42 8 Bishopsgate London EC2N 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04963186 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	EPI LP 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Aew Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 03763883 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Aew Global Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02776047 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Jones, Tracy Status: Active Notified: 07/11/2022 Date of Birth: 12/1979 Nature of Control

Right to appoint and remove directors

Jewell, Russell Paul Status: Ceased Notified: 21/11/2019 Ceased: 07/11/2022 Date of Birth: 09/1959 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Jones, Tracy Alexandra London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 12/1979 Occupation: Head Of Fund Operations And Debt Finance Role: Director Country of Residence: United Kingdom Nationality: British

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AEW Promote LP Limited

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Persons with Significant Control (4)

Officers (1)