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Jméno	La Française Group UK Finance Limited
Adresa	6th Floor 17 St Swithin's Lane London EC4N 8AL
VAT ID (DIČ)	no VAT ID available
Company No.	04717154 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	LF Real Estate Partners International UK Finance Limited LFF Real Estate Partners UK Finance Limited Cushman & Wakefield Investors (Finance) Limited Fountain Capital Partners (Investment Management) 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 Lf Real Estate Partners International Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2019 Companies House Number: 08846658 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ngai, Melanie London, United Kingdom Status: Active Notified: 01/06/2024 Role: Secretary

Rendall, David Kevin London, United Kingdom Status: Active Notified: 24/04/2003 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Rendall, David Kevin, Dr London, United Kingdom Status: Active Notified: 24/04/2003 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Verdier, Philippe Alain Lucien Marie London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French

Balfour, Peter James London, United Kingdom Status: Ceased Notified: 12/06/2008 Ceased: 30/04/2024 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker, Andrew Nicholas London, United Kingdom Status: Ceased Notified: 03/04/2014 Ceased: 21/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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La Française Group UK Finance Limited

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Persons with Significant Control (1)

Officers (6)