All Information about:

Name	Cbre Ukpf Paif Nominee NO. 3 Unlimited
Address	Third Floor 1 New Change London EC4M 9AF
VAT ID	no VAT ID available
Company No.	00689632 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Cbre Ukpf Paif Nominee NO. 3 Limited Electricity Supply Nominees 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cbre Uk Property Paif Holdco Limited Status: Active Notified: 25/11/2016 Companies House Number: 10256973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Electricity Pensions Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2016 Companies House Number: 02479327 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Buckle, Daniel Ross London Status: Active Notified: 27/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Cbre Investment Management (uk) Limited, London, United Kingdom Status: Active Notified: 01/12/2016 Role: Secretary Nationality: British

Kumar, Sadish London Status: Active Notified: 08/07/2020 Date of Birth: 09/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Makele, Ahmed Remi London, United Kingdom Status: Ceased Notified: 01/12/2016 Ceased: 10/04/2024 Date of Birth: 01/1968 Occupation: Head Of Compliance Role: Director Country of Residence: England Nationality: British

Morrison, Huw Robert London Status: Ceased Notified: 18/04/2024 Ceased: 13/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Midnight City Jewellery Limited Status: Active Notified: 09/04/2021 Companies House Number: 13324177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Neon Beach Limited Status: Active Notified: 09/04/2021 Companies House Number: 13324173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Cbre Ukpf Paif Nominee NO. 3 Unlimited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)