- Sources fused
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
AAREAL BANK AG
AAREAL BANK AG — active UK company, incorporated 1997 (oo:GB-COH-FC020401). 20 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1997-05-02
- Legal form
- oversea company
- Registered office
- Paulinenstrasse 15 Wiesbaden, Hessen, De-65189, Germany
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
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.
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.
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
People & control
20 parties · 4 currentEvery 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.
Common questions
- Who owns AAREAL BANK AG?
- What is AAREAL BANK AG's risk level?
- Where does AAREAL BANK AG appear across sources?
Community intel
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