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Nom	Cbre GWS Limited
Adresse	61 Southwark Street London SE1 0HL
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.	12 mai 2016
Société Numéro de Registre	00661449 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
Noms Précédents	Johnson Controls Limited Johnson Control Systems 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 (3)

Source: Companies House

GB Cbre Holdings Limited Status: Active Notified: 13/07/2022 Companies House Number: 08445997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cbre Acquisition Company 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2022 Companies House Number: 09733476 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Cbre Acquisition Company 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2022 Companies House Number: 09733477 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Bradbury, Kirsten London Status: Active Notified: 01/04/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chaudhary, Tejender Singh London Status: Active Notified: 20/02/2023 Role: Secretary

Forbes, Matthew Alexander Guthrie London Status: Active Notified: 01/04/2021 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gifon, Elena London Status: Active Notified: 25/05/2022 Date of Birth: 12/1976 Occupation: Financial Controller Role: Director Country of Residence: Switzerland Nationality: German

Lawson, Justin Paul London Status: Active Notified: 01/04/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Neill, Simon Staunton London Status: Ceased Notified: 01/04/2021 Ceased: 04/11/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Cbre GWS Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03019067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cbre GWS Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)