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Nom	Cbre Loan Services Limited
Adresse	Henrietta House Henrietta Place London W1G 0NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05469838 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Cbre Loan Servicing Limited CB Richard Ellis Loan Servicing 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 (1)

Source: Companies House

GB Cbre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03536032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Buchan, Andrew David London, England Status: Active Notified: 16/02/2021 Date of Birth: 06/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Dakin, Richard David Charles London, England Status: Active Notified: 27/07/2017 Date of Birth: 12/1963 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

Dixon, Clarence London, England Status: Active Notified: 17/09/2013 Date of Birth: 01/1961 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: American

Mercado, David Simon London, England Status: Active Notified: 07/12/2017 Date of Birth: 07/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Naftis, Alex Constantinos London, England Status: Ceased Notified: 02/06/2005 Ceased: 27/09/2023 Date of Birth: 11/1964 Role: Secretary Nationality: British

Samworth, Martin David London Status: Ceased Notified: 02/06/2005 Ceased: 31/12/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cbre Loan Services Limited

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Persons with Significant Control (1)

Officers (6)