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Nom	Cbre Titan Acquisition CO. Limited
Adresse	Henrietta House Henrietta Place London W1G 0NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13524061 Show on Companies House
Accounts	full
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
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 Cbre Holdings Limited Status: Active Notified: 21/01/2022 Companies House Number: 08445997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cbre Uk Finance Limited Status: Ceased Notified: 22/07/2021 Ceased: 21/01/2022 Companies House Number: 11882620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cornardeau, Marie-Ange London, England Status: Active Notified: 03/08/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: French

Hancock, Gareth Tristan London, England Status: Active Notified: 18/03/2022 Date of Birth: 02/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Miko, Eve London, England Status: Active Notified: 03/08/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Cbre Titan 2021 Limited Status: Active Notified: 16/08/2022 Companies House Number: 13569657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Turner & Townsend Holdings Limited Status: Active Notified: 01/11/2021 Companies House Number: 09782970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Cbre Titan Acquisition CO. Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)