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Jméno	Cbre Ukpf Paif Nominee NO. 3 Unlimited
Adresa	Third Floor 1 New Change London EC4M 9AF
VAT ID (DIČ)	no VAT ID available
Company No.	00689632 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Cbre Ukpf Paif Nominee NO. 3 Limited Electricity Supply Nominees 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 (2)

Source: Companies House

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GB Electricity Pensions Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2016 Companies House Number: 02479327 Nature of Control

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Officers (3)

Source: Companies House

Cbre Investment Management (uk) Limited, London, United Kingdom Status: Active Notified: 01/12/2016 Role: Secretary Nationality: British

Kumar, Sadish London Status: Active Notified: 08/07/2020 Date of Birth: 09/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Makele, Ahmed Remi London, United Kingdom Status: Ceased Notified: 01/12/2016 Ceased: 10/04/2024 Date of Birth: 01/1968 Occupation: Head Of Compliance Role: Director Country of Residence: England Nationality: British

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Cbre Ukpf Paif Nominee NO. 3 Unlimited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)