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Nom	Cushman & Wakefield Debenham TIE Leung Limited
Adresse	125 Old Broad Street London EC2N 1AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 février 2019
Société Numéro de Registre	02757768 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	DTZ Debenham TIE Leung 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dtz Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05603965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Roberts, George William London Status: Active Notified: 12/03/2018 Date of Birth: 10/1969 Occupation: Head Of Uk & Ireland Role: Director Country of Residence: England Nationality: British

Saluja, Ravinder London Status: Active Notified: 31/01/2024 Occupation: Head Of Finance Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Colin Joseph Tennant London Status: Active Notified: 05/11/2014 Date of Birth: 12/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Child, Colin Charles Headbourne Worthy, Winchester Status: Ceased Notified: 04/10/2007 Ceased: 19/03/2009 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Forrester, John London, United Kingdom Status: Ceased Notified: 15/08/2008 Ceased: 28/11/2023 Date of Birth: 11/1962 Occupation: Chartered Survyor Role: Director Country of Residence: United Kingdom Nationality: British

Kay, Neil Edward London, England Status: Ceased Notified: 01/08/2013 Ceased: 14/11/2017 Occupation: Chief Financial Officer (emea) Role: Director Country of Residence: United Kingdom Nationality: British

Maynard, Timothy Sven Waterend Lane, Redbourn Status: Ceased Notified: 09/08/2002 Ceased: 04/10/2007 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Savi, Simone London Status: Ceased Notified: 11/05/2022 Ceased: 31/12/2023 Date of Birth: 03/1985 Occupation: Chief Financial Officer, Uk&i Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Burbage Realty Partners Limited Status: Active Notified: 31/07/2022 Companies House Number: 10451814 Nature of Control

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Ownership of voting rights - 75% or more

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Buying Force LTD Status: Active Notified: 01/06/2016 Companies House Number: 05040593 Nature of Control

Ownership of shares - 75% or more

GB Cushman & Wakefield Pension Trustee Limited Status: Active Notified: 01/06/2016 Companies House Number: 04428824 Nature of Control

Ownership of shares - 75% or more

GB DTZ (Northern Ireland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02401055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DTZ Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02071489 Nature of Control

Ownership of shares - 75% or more

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Mall People Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2016 Companies House Number: 03641584 Nature of Control

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Branch VAT Numbers (1)

Debenham Tenson Residential Limited75 Davies Street, London, W1A 1DZ

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Cushman & Wakefield Debenham TIE Leung Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (6)

Branch VAT Numbers (1)