All Information about:

Name	Aedifica UK (Hailsham) Limited
Address	13 Hanover Square London W1S 1HN
VAT ID	no VAT ID available
Company No.	11159930 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Hamberley Development (Hailsham) 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Aedifica Uk Limited Status: Active Notified: 28/01/2021 Companies House Number: 12351073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Patron Capital Advisers Llp Status: Ceased Notified: 19/01/2018 Ceased: 28/01/2021 Companies House Number: Oc361119 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Bogaerts, Sven Andre Bruxelles, Belgium Status: Active Notified: 28/01/2021 Date of Birth: 12/1977 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian

Crestbridge Uk Limited, London, England Status: Active Notified: 26/01/2021 Role: Secretary

Daerden, Ingrid Maria Bruxelles, Belgium Status: Active Notified: 28/01/2021 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: 26/01/2021 Role: Corporate-Secretary Companies House Number: 09822915

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

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

Kay, Daniel London, United Kingdom Status: Ceased Notified: 19/01/2018 Ceased: 28/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcalear, Duncan John Howard London, United Kingdom Status: Ceased Notified: 19/01/2018 Ceased: 28/01/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Obasi, Bruno Chibuzo London, United Kingdom Status: Ceased Notified: 28/01/2021 Ceased: 01/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Aedifica UK (Hailsham) Limited

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Persons with Significant Control (2)

Officers (9)