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Sources fused
2
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AAREAL BANK AG

AAREAL BANK AG — active UK company, incorporated 1997 (oo:GB-COH-FC020401). 20 officers. Cited to 2 registries.

OO GB-COH-FC020401Inc. 02 May 1997oversea companyGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1997-05-02
Legal form
oversea company
Registered office
Paulinenstrasse 15 Wiesbaden, Hessen, De-65189, Germany
/02

Also appears in

OpenOwnership
/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on AAREAL BANK AG is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
FC020401
Status
active
Type
oversea company
Incorporated
1997-05-02
Registered office
Paulinenstrasse 15 Wiesbaden, Hessen, De-65189, Germany
/05

People & control

20 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BABIC, Nina
    • director · Croatian · appointed 2022-07-01 · Companies House
  • HALFORD, Andrew Nigel
    • director · British · appointed 2024-10-08 · Companies House
  • RICKEN, Christian
    • director · German · appointed 2024-08-01 · Companies House
  • WINKELMANN, Christof Maria
    • director · German · appointed 2016-07-01 · Companies House
  • CLASSEN, Ulrich
    • director · German · appointed 1997-06-12 · resigned · Companies House
  • GLAUNER, Karl Heinz
    • director · German · appointed 1999-01-01 · resigned · Companies House
  • GROSSE WORDEMANN, Dirk
    • director · German · appointed 2010-11-01 · resigned · Companies House
  • HESS, Marc
    • director · German · appointed 2018-10-01 · resigned · Companies House
  • HILL, Ralph Bernhard, Dr
    • director · German · appointed 2001-09-06 · resigned · Companies House
  • KICKUM, Norbert
    • director · German · appointed 2005-11-14 · resigned · Companies House
  • KLOSGES, Jochen
    • director · German · appointed 2021-09-15 · resigned · Companies House
  • KNOPEK, Dagmar
    • director · German · appointed 2013-06-01 · resigned · Companies House
  • KOLBECK, Thomas, Dr
    • director · German · appointed 1997-10-01 · resigned · Companies House
  • KOPFLER, Thilo, Dr
    • director · German · appointed 1999-01-01 · resigned · Companies House
  • KUNISCH-WOLFF, Christiane-Constanze
    • director · German · appointed 2016-03-15 · resigned · Companies House
  • LAMMERSKITTEN, Peter, Dr
    • director · German · appointed 1997-06-12 · resigned · Companies House
  • LINK, Gerd
    • secretary · German · appointed 1997-06-12 · resigned · Companies House
  • MERKENS, Hermman
    • director · German · appointed 2000-09-06 · resigned · Companies House
  • ORTMANNS, Thomas
    • director · German · appointed 2005-09-01 · resigned · Companies House
  • SCHORNIG, Christof
    • director · German · appointed 2002-09-11 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AAREAL BANK AG?
No ownership or control links for AAREAL BANK AG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AAREAL BANK AG's risk level?
WhiteIntel flags AAREAL BANK AG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AAREAL BANK AG appear across sources?
AAREAL BANK AG is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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