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Name	BNP Paribas Real Estate Investment Management Limited
Address	10 Harewood Avenue London NW1 6AA
VAT ID	no VAT ID available
Company No.	05952742 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64305 - Trusts, funds and similar financial entities 64306 - Trusts, funds and similar financial entities 68320 - Management of real estate on a fee or contract basis
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bnp Paribas Real Estate Advisory & Property Management Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04176965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

England, Mark Richard London, England Status: Active Notified: 01/08/2008 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Gasser, Matthew Warwick London, England Status: Active Notified: 29/07/2008 Date of Birth: 09/1976 Occupation: Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British

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BNP Paribas Real Estate Investment Management Limited

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Persons with Significant Control (1)

Officers (2)