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Nom	DTZ Management Services Limited
Adresse	125 Old Broad Street London EC2N 1AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02071489 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 71129 - Activités d'ingénierie 98000 Residents property management
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 (1)

Source: Companies House

GB Cushman & Wakefield Debenham Tie Leung Limited Status: Active Notified: 06/04/2016 Companies House Number: 02757768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Roberts, George William London Status: Active Notified: 20/04/2023 Date of Birth: 10/1969 Occupation: Head Of Uk & Ireland Role: Director Country of Residence: England Nationality: British

Saluja, Ravinder London Status: Active Notified: 30/01/2024 Occupation: Head Of Finance Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British

Child, Colin Charles Headbourne Worthy, Winchester Status: Ceased Notified: 31/10/2008 Ceased: 19/03/2009 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kay, Neil Edward London Status: Ceased Notified: 20/06/2016 Ceased: 14/11/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahoney, Kevin John Ealing, London Status: Ceased Notified: 05/07/1993 Ceased: 06/11/2001 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Savi, Simone London Status: Ceased Notified: 20/04/2023 Ceased: 31/12/2023 Date of Birth: 03/1985 Occupation: Head Of Finance Uk & Ireland Role: Director Country of Residence: England Nationality: British

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DTZ Management Services Limited

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Persons with Significant Control (1)

Officers (6)