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Name	Cbre Ukpf Paif (GT) Nominee 1 Limited
Address	3rd Floor One New Change London EC4M 9AF
VAT ID	no VAT ID available
Company No.	10255552 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
Previous Names	Cbre UK Property Paif Subsidiary 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 (2)

Source: Companies House

GB Cbre Uk Property Paif Nominee Holding Limited Status: Active Notified: 24/10/2016 Companies House Number: 10255589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cbre Uk Property Fund (General Partner) Limited Status: Ceased Notified: 28/06/2016 Ceased: 24/10/2016 Companies House Number: 03377515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kumar, Sadish London, United Kingdom 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: Active Notified: 28/06/2016 Date of Birth: 01/1968 Occupation: Head Of Compliance Role: Director Country of Residence: England Nationality: British

All Information about:

Cbre Ukpf Paif (GT) Nominee 1 Limited

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Persons with Significant Control (2)

Officers (2)