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Nom	Aldermanbury Investments Limited
Adresse	25 Bank Street Canary Wharf London E14 5JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03936272 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB J.P. Morgan Capital Financing Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2023 Companies House Number: 02290621 Nature of Control

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GB The Bear Stearns Companies Llc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02069460 Nature of Control

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Ballinger, Jennifer Margaret Canary Wharf, London Status: Active Notified: 07/12/2022 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 12/12/2002 Role: Secretary Nationality: British

Johns, Clare Louise Canary Wharf, London Status: Active Notified: 04/12/2017 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Namazi, Nazy Canary Wharf, London Status: Active Notified: 28/03/2022 Date of Birth: 03/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Kimberley Harden Canary Wharf, London Status: Active Notified: 16/09/2016 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

De Zordo, Andrea Canary Wharf, London, United Kingdom Status: Ceased Notified: 26/09/2014 Ceased: 07/09/2023 Date of Birth: 04/1973 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

GB Principal Real Estate Funding Corporation Limited Status: Active Companies House Number: 04379567

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Aldermanbury Investments Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)