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Nom	Ares Capital European Investments Limited
Adresse	5th Floor 6 St. Andrew Street London EC4A 3AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06291356 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juin 2007
Accounts	DORMANT last accounts made up to 31 décembre 2017
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Alexdale 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 (1)

Source: Companies House

GB Ares Capital Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 06291467 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

Atherton, John 6 St. Andrew Street, London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 10/1981 Occupation: Associate General Counsel Role: Director Country of Residence: England Nationality: British

Early, Kevin William London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: American

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 29/10/2009 Role: Secretary Nationality: British

Weiner, Michael Daniel 6 St. Andrew Street, London, United Kingdom Status: Active Notified: 23/11/2009 Date of Birth: 11/1952 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

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Ares Capital European Investments Limited

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Persons with Significant Control (1)

Officers (4)