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Nom	AED Finance 2 Limited
Adresse	13 Hanover Square London W1S 1HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12352800 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Aed Finance 1 Limited Status: Active Notified: 06/12/2019 Companies House Number: 12352308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Bogaerts, Sven Andre Bruxelles, Belgium Status: Active Notified: 06/12/2019 Date of Birth: 12/1977 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian

Crestbridge Uk Limited, London, England Status: Active Notified: 08/01/2020 Role: Secretary

Daerden, Ingrid Maria Bruxelles, Belgium Status: Active Notified: 06/12/2019 Date of Birth: 01/1974 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian

GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 08/01/2020 Role: Corporate-Secretary Companies House Number: 09822915

Halai, Nayan Ramji London, England Status: Active Notified: 15/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kennedy, Richard John London, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Selby, William Mark Prideaux London, England Status: Active Notified: 15/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Bruce Layland London, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Obasi, Bruno Chibuzo London, United Kingdom Status: Ceased Notified: 06/12/2019 Ceased: 01/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Patterson, Wendy Jane London, United Kingdom Status: Ceased Notified: 06/12/2019 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Aedifica UK LTD Status: Active Notified: 09/12/2019 Companies House Number: 12351073 Nature of Control

Ownership of shares – More than 50% but not more than 75%