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Nom	Readingview Nominees Limited
Adresse	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03324722 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Government Of The Emirate Of Abu Dhabi Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Alameri, Hamad Mohammed Hamad Rauda Abu Dhabi, United Arab Emirates Status: Active Notified: 04/07/2023 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Alhallami, Sultan Omran Sulan Matar One Angel Court, London, United Kingdom Status: Active Notified: 15/01/2016 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Alqubaisi, Abdulla Khaleefa Gaith Khaleefa One Angel Court, London, United Kingdom Status: Active Notified: 21/09/2014 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Gartner, Christian Simon One Angel Court, London, United Kingdom Status: Active Notified: 02/06/2022 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Austrian

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 15/02/2021 Role: Secretary Nationality: British

Alketbi, Abdulla Heyab Matar Saeed One Angel Court, London, United Kingdom Status: Ceased Notified: 09/08/2018 Ceased: 03/10/2023 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Companies Controlled by This Company (1)

Oracle Shopping Centre LTD Status: Active Notified: 06/04/2016 Companies House Number: 03289107 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%

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Readingview Nominees Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)