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Nom	Cbre Corporate Outsourcing Limited
Adresse	Henrietta House Henrietta Place London W1G 0NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04406788 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	CB Richard Ellis Facilities 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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Acquisition Company Finance Limited Status: Active Notified: 22/12/2023 Companies House Number: 09733462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cbre Group, Inc Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 03358676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cbre Group, Inc. Status: Ceased Notified: 22/12/2023 Ceased: 22/12/2023 Companies House Number: 03356676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cbre Limited Status: Ceased Notified: 01/01/2020 Ceased: 22/12/2023 Companies House Number: 03536032 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Gifon, Elena London, England Status: Active Notified: 28/01/2022 Date of Birth: 12/1976 Occupation: Emea Controller Role: Director Country of Residence: Switzerland Nationality: German

Holden, Guy Fraser London, England Status: Active Notified: 15/04/2021 Date of Birth: 03/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Naftis, Alex Constantinos London, England Status: Ceased Notified: 15/04/2021 Ceased: 27/09/2023 Role: Secretary

Pullen, Matthew Barrington 10 Paternoster Row, London Status: Ceased Notified: 01/08/2008 Ceased: 05/11/2012 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Cbre Corporate Outsourcing Limited

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Persons with Significant Control (4)

Officers (4)