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Jméno	Aream & CO II LLP
Adresa	Censeo House 6 Peters Street St Albans AL1 3LF
VAT ID (DIČ)	no VAT ID available
Company No.	OC441496 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Aream Group Llp Status: Active Notified: 17/03/2022 Nature of Control

Significant influence or control limited liability partnership

GB Aream Group Llp Status: Ceased Notified: 17/03/2022 Ceased: 17/03/2022 Companies House Number: Oc426365 Nature of Control

Significant influence or control limited liability partnership

Officers (6)

Source: Companies House

Aream Group Llp, 1 Cavendish Place, London, England, W1G 0QF Status: Active Notified: 17/03/2022 Role: Llp-Designated-Member

Au, Julian London, England Status: Active Notified: 13/04/2022 Date of Birth: 07/1991 Role: Llp-Designated-Member Country of Residence: England

Katz, Michel London, England Status: Active Notified: 13/04/2022 Date of Birth: 04/1988 Role: Llp-Designated-Member Country of Residence: England

Laborde, Simon Juan London, England Status: Active Notified: 13/04/2022 Date of Birth: 09/1988 Role: Llp-Designated-Member Country of Residence: England Nationality: Italian

Sarangi, Anjan Leigh Woods, Bristol, England Status: Active Notified: 13/04/2022 Date of Birth: 11/1993 Role: Llp-Designated-Member Country of Residence: England

Short, Matthew James London, England Status: Active Notified: 13/04/2022 Date of Birth: 07/1990 Role: Llp-Designated-Member Country of Residence: England