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Name	CL Residential Limited
Address	Hill House 1 Little New Street London EC4A 3TR
VAT ID	no VAT ID available
Company No.	01761572 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 October 1983
Accounts	FULL last accounts made up to 31 December 2014
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 Hsbc Property Funds (Holding) Limited Status: Active Notified: 26/10/2016 Companies House Number: 03335872 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Lewis, Romana 14th Floor Canary Wharf, London, Greater London, England, England Status: Active Notified: 13/08/2015 Role: Secretary

Marlow, Jonathan Peter London, United Kingdom Status: Active Notified: 15/08/2012 Date of Birth: 03/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

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CL Residential Limited

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Persons with Significant Control (1)

Officers (2)