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Jméno	Aberdeen Direct Property (Holding) Limited
Adresa	280 Bishopsgate London EC2M 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	09796259 Show on Companies House
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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Sources: 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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 14/12/2020 Role: Secretary

Edwards, Rosaleen Clare London, United Kingdom Status: Active Notified: 17/07/2017 Date of Birth: 10/1975 Occupation: Company Secretary/lawyer Role: Director Country of Residence: England Nationality: British

Tenon Nominees Limited George Street, Edinburgh, United Kingdom, EH2 2LL Status: Active Notified: 26/09/2015 Role: Corporate-Director Companies House Number: SC106595

Tenon Nominees Limited, Aberdeen, United Kingdom Status: Active Notified: 26/09/2015 Role: Director Nationality: British

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Ownership of shares - 75% or more

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Všechny informace o:

Aberdeen Direct Property (Holding) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)