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Jméno	Caisson Real Estate Limited
Adresa	1st Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW
VAT ID (DIČ)	no VAT ID available
Company No.	10955946 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
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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Officers (4)

Source: Companies House

Benjamin, Tracy Dean London, United Kingdom Status: Active Notified: 11/09/2017 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowden, Mark Lawley London, United Kingdom Status: Active Notified: 11/09/2017 Date of Birth: 11/1970 Occupation: Asset Management Director Role: Director Country of Residence: England Nationality: British

Newman, Michael Andrew London, United Kingdom Status: Active Notified: 11/09/2017 Date of Birth: 02/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Stott, Philip Edward Fletcher London, United Kingdom Status: Active Notified: 11/09/2017 Date of Birth: 07/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Caisson Real Estate 1 (GP) Limited Status: Active Notified: 15/09/2017 Companies House Number: 10965582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Caisson Real Estate Limited

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Officers (4)

Companies Controlled by This Company (1)