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Nom	Dtzi Coliv I ERL GP Lease LTD
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14341241 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64305 - Fonds de placement et entités financières similaires
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 Csc Financial Services Holdings Limited Status: Active Notified: 07/09/2022 Companies House Number: 10763268 Nature of Control

Ownership of shares - 75% or more

GB Dtz Investment Management Limited Status: Active Notified: 07/09/2022 Companies House Number: 04633215 Nature of Control

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Officers (3)

Source: Companies House

Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Intertrust (uk) Limited, 1 Bartholomew Lane, London, EC2N 2AX Status: Active Notified: 07/09/2022 Role: Director

Abrishamchian, Nima, Mr. London, United Kingdom Status: Ceased Notified: 07/09/2022 Ceased: 23/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dtzi Coliv I ERL GP Lease LTD

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Persons with Significant Control (2)

Officers (3)