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Nom	Pembroke Real Estate LLC
Adresse	1 Carey Lane London EC2V 8AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	4 avril 2018
Société Numéro de Registre	FC025467 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Statut de Société	active
Noms Précédents	Pembroke Real Estate INC (UK Branch)
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Al-Husaini, Danah Parson Boston, Massachusetts 02110, United States Status: Active Notified: 31/12/2022 Date of Birth: 01/1976 Occupation: Svp, Finance And Technology Role: Director Country of Residence: United States Nationality: American

Johnson Iv, Edward C Boston, Ma 02109, United States Status: Active Notified: 20/08/2009 Date of Birth: 11/1964 Occupation: Director And Vice President Role: Director Country of Residence: United States Nationality: American

Kearney, Michael Joseph Boston, Massachusetts 02210, United States Status: Active Notified: 01/07/2017 Date of Birth: 01/1961 Occupation: Treasurer Role: Director Country of Residence: Massachusetts Nationality: American

Takeuchi, Mark Hillson London, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 08/1970 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: American