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Nom	Area Group Holdings Limited
Adresse	26 Eastcastle Street 1st Floor London W1W 8DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15300063 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	21 novembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Alternative Real Estate Advisors Cubed 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Neal, Matthew Status: Active Notified: 21/11/2023 Date of Birth: 10/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Servidei, Richard Status: Active Notified: 21/11/2023 Date of Birth: 03/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Neal, Matthew James West Margaret Street, London, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Servidei, Richard West Margaret Street, London, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Alternative Real Estate Advi Sors Square D Limited Status: Active Notified: 01/03/2024 Companies House Number: 14058227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alternative Real Estate Advisors Cubed Limited Status: Active Notified: 01/03/2024 Companies House Number: 14482962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alternative Real Estate Advisors Limited Status: Active Notified: 25/04/2024 Companies House Number: 13205291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Area Group Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)