All Information about:

Name	Araf II Limited
Address	Ferguson House 15 Marylebone Road London NW1 5JD
VAT ID	no VAT ID available
Company No.	09837491 Show on Companies House
Accounts	micro-entity 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	Iraf II 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 (1)

Source: Companies House

GB Ara European Active Real Estate General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 06454108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Butcher, Keith David London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 06/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Stuart Nicholas London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 01/1974 Occupation: Fund Management Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 22/10/2015 Ceased: 07/12/2021 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British

Thorp, Timothy Geoffrey London, United Kingdom Status: Ceased Notified: 22/10/2015 Ceased: 31/07/2024 Date of Birth: 10/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Araf II Limited

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Persons with Significant Control (1)

Officers (4)