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Nom	Cbre European Treasury Limited
Adresse	Henrietta House Henrietta Place London W1G 0NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02076512 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

GB Cbre Evergreen Acquisition Co. 1 Limited Status: Active Notified: 26/03/2020 Companies House Number: 12028283 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: 06/04/2016 Ceased: 26/03/2020 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

Officers (5)

Source: Companies House

Cornardeau, Marie-Ange London, England Status: Active Notified: 30/04/2021 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: French

Hancock, Gareth Tristan London, England Status: Active Notified: 18/05/2022 Date of Birth: 02/1970 Occupation: Tax Director Role: Director Country of Residence: Wales Nationality: British

Miko, Eve London, England Status: Active Notified: 04/08/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shackleton, Paul Robert London, England Status: Active Notified: 12/08/2019 Date of Birth: 07/1974 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Samworth, Martin David 10 Paternoster Row, London Status: Ceased Notified: 05/11/2015 Ceased: 16/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Cbre European Treasury Limited

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Persons with Significant Control (2)

Officers (5)