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Nom	Real Estate Asset Management (Ream) UK Limited
Adresse	7th Floor 20 Berkeley Square London W1J 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10867524 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
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 (2)

Source: Companies House

GB The Government Of Kuwait Status: Active Notified: 17/07/2017 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%

Mohammad Saleh Al-Humaidi, Abdulla Status: Ceased Notified: 17/07/2017 Ceased: 01/09/2018 Date of Birth: 01/1986 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%

Officers (2)

Source: Companies House

Alfoudari, Tahani Ahmad Kuwait, Kuwait Status: Active Notified: 20/04/2021 Date of Birth: 02/1968 Occupation: Ream Kuwait Board Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Alrashaidi, Abdulaziz Eid 00965 50317110, Kuwait, Kuwait Status: Active Notified: 20/04/2021 Date of Birth: 08/1984 Occupation: Ream Kuwait Board Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

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Real Estate Asset Management (Ream) UK Limited

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Persons with Significant Control (2)

Officers (2)