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Nom	Barings Real Estate UK Holdings Limited
Adresse	20 Old Bailey London EC4M 7BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07076171 Show on Companies House
Statut de Société	Dissolved
Fondé	13 novembre 2009
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2020
Activité (Code NAF)	68320 - Administration de biens immobiliers
Noms Précédents	Cornerstone Real Estate UK Holdings 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 Barings Europe Limited Status: Active Notified: 29/12/2017 Companies House Number: 10801931 Nature of Control

Ownership of shares - 75% or more

GB Barings Llc Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2017 Companies House Number: 03761997 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Francis, Sheldon M London, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Phillips, John London, United Kingdom Status: Active Notified: 20/11/2014 Role: Secretary

Swayne, Julian Timothy London, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Barings Real Estate Advisers (Continental Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05110640 Nature of Control

Ownership of shares - 75% or more

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Barings Real Estate UK Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)