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Jméno	Griffin Leaseholdings (Nominee) LTD
Adresa	1 Curzon Street London W1J 5HD
VAT ID (DIČ)	no VAT ID available
Company No.	11898200 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. březen 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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
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Persons with Significant Control (1)

Source: Companies House

GB Lasalle Funds General Partner Ltd Status: Active Notified: 22/03/2019 Companies House Number: 04598563 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

Agnew, Julian Michael London, United Kingdom Status: Active Notified: 22/03/2019 Date of Birth: 07/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Coulton, Michael Robert London, United Kingdom Status: Active Notified: 22/03/2019 Role: Secretary

Gates, Rebecca Jane London, United Kingdom Status: Active Notified: 22/03/2019 Date of Birth: 10/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Nell, Philip John Payton London, United Kingdom Status: Active Notified: 22/03/2019 Date of Birth: 04/1971 Occupation: Property Fund Manager Role: Director Country of Residence: England Nationality: British

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Griffin Leaseholdings (Nominee) LTD

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Persons with Significant Control (1)

Officers (4)