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Nom	Credit Suisse BG Strategy Investments (UK)
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03897327 Show on Companies House
Statut de Société	Dissolved
Fondé	15 décembre 1999
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	68320 - Administration de biens immobiliers 82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	LG/SL (Property Management) Sovereign Land (Property Management) Limited LPL Management 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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Source: 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 Dlj Uk Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03424583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fletcher, Lawrence Bruce London, United Kingdom Status: Active Notified: 17/12/2012 Date of Birth: 07/1968 Occupation: Head Of Structured Credit Solutions Role: Director Country of Residence: United Kingdom Nationality: British

Hare, Paul Edward London Status: Active Notified: 14/07/2010 Date of Birth: 08/1960 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Kubba, Ahmed Bassam London Status: Active Notified: 06/01/2017 Date of Birth: 04/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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Credit Suisse BG Strategy Investments (UK)

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Persons with Significant Control (1)

Officers (3)