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Nom	Sera Global Europe Holdings Limited
Adresse	10th Floor 5 Churchill Place London E14 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05183088 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Bfin Europe Holding Limited Brookfield Europe Holding Limited Multiplex (UK) Acquisitions Limited Diamondcove 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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Companies Controlled by This Company
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Persons with Significant Control (2)

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brookfield Asset Management Inc. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01644037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Brogan, Edward Michael James London, England Status: Active Notified: 12/07/2018 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Csc Corporate Services (uk) Limited, 10th Floor, London, England Status: Active Notified: 01/03/2021 Role: Secretary

Mangla, Anil Kumar London, England Status: Active Notified: 08/04/2021 Date of Birth: 02/1976 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British

Muldoon, Ashley Thomas London Status: Ceased Notified: 15/06/2009 Ceased: 25/07/2011 Occupation: Construction Management Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Bfin (Europe) Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08658450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sera Global Real Estate Grou P UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08658635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sera Global Securities UK (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05855534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bfin France Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06324448 Nature of Control

Ownership of shares - 75% or more

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Sera Global Europe Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)