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Name	Cbre Financial Services Limited
Address	St Martin's Court 10 Paternoster Row London EC4M 7HP
VAT ID	no VAT ID available
Company No.	02005753 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 April 1986
Accounts	SMALL last accounts made up to 31 December 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	CB Richard Ellis Financial Services Limited CB Hillier Parker Financial Services 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 (4)

Source: Companies House

Martin, David Commerford London Status: Active Notified: 17/08/1992 Date of Birth: 06/1953 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Naftis, Alex Constantinos London Status: Active Notified: 31/03/2000 Date of Birth: 11/1964 Role: Secretary Nationality: British

Robinson, Paul Royston London Status: Active Notified: 15/08/2002 Date of Birth: 12/1962 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Bauman, Bradley Joseph London Status: Ceased Notified: 01/11/1999 Ceased: 30/09/2003 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

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Cbre Financial Services Limited

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Persons with Significant Control (1)

Officers (4)