All Information about:

Name	Fiera Properties (Europe) Limited
Address	3rd Floor, Queensberry House 3 Old Burlington Street London W1S 3AE
VAT ID	no VAT ID available
Company No.	11733446 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Desjardins, Jean-Guy Status: Active Notified: 19/12/2018 Date of Birth: 10/1944 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Allen, Charles Alexander London, England Status: Active Notified: 20/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cullen, Emma Nicole London, England Status: Active Notified: 20/06/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: Isle Of Man Nationality: British

Valentini, John Montreal, Quebec, Canada Status: Active Notified: 19/12/2018 Date of Birth: 08/1962 Occupation: President And Ceo Role: Director Country of Residence: Canada Nationality: Canadian

Desjardins, Marc-Andre Suite 3800, South Tower, Toronto, Canada Status: Ceased Notified: 15/03/2022 Ceased: 20/06/2024 Date of Birth: 12/1977 Occupation: Chief Investment Officer Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (1)

Fiera Real Estate UK Limited Status: Active Notified: 03/04/2019 Companies House Number: 01531949 Nature of Control

Ownership of shares - 75% or more