All Information about:

Name	Aedifica UK Management Limited
Address	13 Hanover Square London W1S 1HN
VAT ID	no VAT ID available
Company No.	04797971 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Layland Walker 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Aedifica Uk Limited Status: Active Notified: 26/10/2021 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

Walker, Bruce Layland Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 09/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Walker, Vanessa Juliet Ann Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 03/1963 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 (5)

Source: Companies House

Crestbridge Uk Limited, London, England Status: Active Notified: 24/06/2022 Role: Secretary

Daerden, Ingrid Maria B-1040, Brussels, Belgium Status: Active Notified: 26/10/2021 Date of Birth: 01/1974 Occupation: Executive Director Role: Director Country of Residence: Belgium Nationality: Belgian

GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 24/06/2022 Role: Corporate-Secretary Companies House Number: 09822915

Gielens, Stefaan Maria Box 11, B-1040, Brussels, Belgium Status: Active Notified: 26/10/2021 Date of Birth: 10/1965 Occupation: Executive Director Role: Director Country of Residence: Belgium Nationality: Belgian

Walker, Bruce Layland London, England Status: Active Notified: 15/06/2003 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Aedifica UK Management Limited

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Persons with Significant Control (3)

Officers (5)