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Nom	Cushman & Wakefield Site Services Limited
Adresse	125 Old Broad Street London EC2N 1AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01781906 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Cushman & Wakefield Management Services (UK) Limited Cushman & Wakefield Healey & Baker Management Services (UK) 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 (2)

Source: Companies House

GB Dtz Worldwide Limited Status: Active Notified: 05/04/2017 Nature of Control

Ownership of shares - 75% or more

GB Cushman & Wakefield Global Holdco Limited Status: Ceased Notified: 01/06/2016 Ceased: 05/04/2017 Companies House Number: 06779401 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Roberts, George William London, England Status: Active Notified: 24/04/2023 Date of Birth: 10/1969 Occupation: Head Of Uk & Ireland Role: Director Country of Residence: England Nationality: British

Saluja, Ravinder London, England Status: Active Notified: 30/01/2024 Occupation: Head Of Finance Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British

Kay, Neil Edward London, England Status: Ceased Notified: 01/09/2015 Ceased: 14/11/2017 Occupation: Chief Finance Officer (emea) Role: Director Country of Residence: United Kingdom Nationality: British

Savi, Simone London, England Status: Ceased Notified: 09/05/2022 Ceased: 31/12/2023 Date of Birth: 03/1985 Occupation: Chief Financial Officer, Uk&i Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Cushman & Wakefield (Warwick Court) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04958151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cushman & Wakefield Site Services Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09754745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cushman & Wakefield Site Services Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)