Všechny informace o:

Jméno	Aspen Tower RB Devco 2 Limited
Adresa	10th Floor 5 Churchill Place London E14 5HU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. březen 2022
Company No.	13840123 Show on Companies House
Accounts	small
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	AH Burley 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Aspen Tower Rb Propco Ltd Status: Active Notified: 20/09/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Willowbrook Healthcare Debtco Limited Status: Ceased Notified: 11/01/2022 Ceased: 20/09/2022 Companies House Number: 06655141 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

Bratanis Olsson, Konstantin Sebastian London, England Status: Active Notified: 25/01/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Colt, Carl Leopold Cronstedt London, England Status: Active Notified: 20/09/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Csc Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 20/09/2022 Role: Secretary

Hayat, Khalid Ahmed London, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manrique Charro, Jorge London, England Status: Active Notified: 20/09/2022 Date of Birth: 12/1986 Occupation: Assistant Vice President Role: Director Country of Residence: England Nationality: Spanish

Reuben, David Alexander London, England Status: Active Notified: 20/09/2022 Date of Birth: 05/1980 Occupation: Finance Role: Director Country of Residence: United States Nationality: British

Salter, Jonathan David London, England Status: Active Notified: 07/11/2022 Date of Birth: 05/1967 Occupation: Assistant Vice President Uk Tax Role: Director Country of Residence: United Kingdom Nationality: British

Israr, Qasim Raza London, England Status: Ceased Notified: 20/09/2022 Ceased: 07/11/2022 Occupation: Assistant Vice President Role: Director Country of Residence: England Nationality: British

Proctor, Matthew Frederick London, England Status: Ceased Notified: 11/01/2022 Ceased: 20/09/2022 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Wolfinger, Megan Mary Toledo, United States Status: Ceased Notified: 20/09/2022 Ceased: 15/09/2023 Date of Birth: 04/1976 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Všechny informace o:

Aspen Tower RB Devco 2 Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (10)