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Nom	Cbre Hana Limited
Adresse	Cbre Hana Operations Limited 70 St. Mary Axe, 2nd Floor London EC3A 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11743533 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cbre Group, Inc. Status: Active Notified: 28/12/2018 Companies House Number: 03358676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kjeldgaard, David James London, England Status: Active Notified: 20/09/2019 Date of Birth: 05/1978 Occupation: Vp, Sales & Business Role: Director Country of Residence: United States Nationality: American

Kupiec, Andrew Michael London, England Status: Active Notified: 20/09/2019 Date of Birth: 01/1981 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (4)

London 70SMA HN Limited Status: Active Notified: 03/07/2019 Companies House Number: 12084207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

London SMC HN Limited Status: Active Notified: 16/05/2019 Companies House Number: 11999911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 24 Mount Street Manchester HN Limited Status: Ceased Notified: 10/01/2020 Ceased: 17/05/2021 Companies House Number: 12397173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

245 Hammersmith London HN Limited Status: Ceased Notified: 24/04/2019 Ceased: 17/05/2021 Companies House Number: 11960885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Cbre Hana Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)