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Jméno	Fiera Real Estate Debt Strat Egies Limited
Adresa	Queensberry House 3 Old Burlington Street London W1S 3AE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. květen 2024
Company Register Name	Fiera Real Estate Debt Strategies Limited
Company No.	14587999 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	66300 Fund management activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Fiera Real Estate Uk Limited Status: Active Notified: 12/01/2023 Companies House Number: 01531949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Allen, Charles Alexander London, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Budovitch, Paul Toronto, Ontario, Canada Status: Active Notified: 12/01/2023 Date of Birth: 09/1978 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

Howe, Richard London, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howe, Richard Henry London, United Kingdom Status: Active Notified: 13/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Renshaw, David London, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Talib, Rehan Toronto, On, Canada Status: Active Notified: 12/01/2023 Date of Birth: 04/1975 Occupation: Finance Director Role: Director Country of Residence: Canada Nationality: Pakistani

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Fiera Real Estate Debt Strat Egies Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)