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Nom	Sera Global Real Estate Grou P UK Limited
Adresse	Capital House 85 King William Street London EC4N 7BL
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29 avril 2024
Company Register Name	Sera Global Real Estate Group UK Limited
Company Register Address	10th Floor 5 Churchill Place London E14 5HU
Société Numéro de Registre	08658635 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
Noms Précédents	Brookfield Financial Real Estate (London) Limited Bfin Real Estate London Limited Bfin Real Estate (London) 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 Sera Global Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05183088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Csc Corporate Services (uk) Limited, 10th Floor, London, England Status: Active Notified: 01/03/2021 Role: Secretary

Mangla, Anil Kumar London, England Status: Active Notified: 08/04/2021 Date of Birth: 02/1976 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British

Smith, Damien John London, England Status: Active Notified: 26/11/2020 Date of Birth: 01/1968 Occupation: Partner Role: Director Country of Residence: England Nationality: Australian

Smith, Damien John, Mr. London, England Status: Active Notified: 26/11/2020 Occupation: Partner Role: Director Country of Residence: England Nationality: Australian

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Sera Global Real Estate Grou P UK Limited

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Persons with Significant Control (1)

Officers (4)