Všechny informace o:

Jméno	Fifth Wall Asset Management UK LTD
Adresa	3 More London Riverside 4th Floor London SE1 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	12572617 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. duben 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Wallace, Brendan Status: Active Notified: 27/04/2020 Date of Birth: 09/1981 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Officers (2)

Source: Companies House

Iq Eq Secretaries (uk) Limited, 4th Floor, London, England Status: Active Notified: 27/04/2020 Role: Secretary

Nigorra Esteban, Miguel 4th Floor, London, England Status: Active Notified: 15/09/2022 Date of Birth: 07/1986 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Spanish

Všechny informace o:

Fifth Wall Asset Management UK LTD

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Persons with Significant Control (1)

Officers (2)