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Nom	Cbre UK Residential (General Partner) Limited
Adresse	1 New Change 3rd Floor London EC4M 9AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 mars 2018
Société Numéro de Registre	06536388 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mars 2008
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	68320 - Administration de biens immobiliers
Noms Précédents	ING UK Residential (General Partner) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cbre Uk Property Fund (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03377515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cbre Global Investors (uk) Limited, London, United Kingdom Status: Active Notified: 17/03/2008 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 Status: Active Notified: 08/07/2020 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macpherson, Peter Neil London, United Kingdom Status: Ceased Notified: 18/03/2008 Ceased: 30/09/2010 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Cbre UK Residential (General Partner) Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)