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Name	CB Richard Ellis Limited
Address	Henrietta House Henrietta Place London W1G 0NB
VAT ID	no VAT ID available
Company No.	02704074 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 April 1992
Accounts	SMALL last accounts made up to 31 December 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Cbre Limited Insignia Richard Ellis 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 (1)

Source: Companies House

GB Cbre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03536032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bird, Ciaran Edward London, England Status: Active Notified: 01/01/2013 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mercado, David Simon London, England Status: Active Notified: 07/12/2017 Date of Birth: 07/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Naftis, Alex Constantinos London, England Status: Active Notified: 17/08/2004 Date of Birth: 11/1964 Role: Secretary Nationality: British

Samworth, Martin David London Status: Ceased Notified: 16/05/2005 Ceased: 31/12/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wheldon, Michael David Grenville London Status: Ceased Notified: 30/06/1992 Ceased: 30/04/1997 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Woodside GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 03664489 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%

All Information about:

CB Richard Ellis Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)