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Nom	Lendlease Residential Asset Management Services (Europe) Limited
Adresse	C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11065569 Show on Companies House
Noms Précédents	Lendlease Residential Asset Management Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Lendlease Europe Holdings Limited Status: Active Notified: 15/11/2017 Companies House Number: 02594928 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

Barbabosa, Stephanie London, England Status: Active Notified: 21/12/2017 Date of Birth: 07/1970 Occupation: Head Of Build To Rent Role: Director Country of Residence: England Nationality: American

Faruqui, Maleeha Ali Level 9, London, England Status: Active Notified: 09/06/2021 Date of Birth: 08/1979 Occupation: General Manager Finance Role: Director Country of Residence: United Kingdom Nationality: British

Park, Jae Hee Level 9, London, England Status: Active Notified: 22/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Faruqui, Maleeha Level 9, London, England Status: Ceased Notified: 09/06/2021 Ceased: 22/11/2024 Occupation: General Manager Finance Role: Director Country of Residence: United Kingdom Nationality: British

Quinlan, Victoria Elizabeth Regent'S Place, London Status: Ceased Notified: 15/11/2017 Ceased: 16/07/2020 Occupation: Managing Director - Investment Management Role: Director Country of Residence: England Nationality: Australian

Toutes les informations sur:

Lendlease Residential Asset Management Services (Europe) Limited

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Persons with Significant Control (1)

Officers (5)