Toutes les informations sur:

Nom	PK ONE Limited
Adresse	55 Baker Street London W1U 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14513375 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	99999 Dormant Company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Oakwood Corporate Nominees 2022 Limited Status: Ceased Notified: 29/11/2022 Ceased: 30/11/2022 Companies House Number: 14433419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Paulmann Kemna, Horst Borough Of Las Condes, Santiago, Chile Status: Active Notified: 30/11/2022 Date of Birth: 03/1935 Occupation: Business Administration Role: Director Country of Residence: Chile Nationality: Chilean

Paulmann Koepfer, Heike Borough Of Las Condes, Santiago, Chile Status: Active Notified: 30/11/2022 Date of Birth: 02/1970 Occupation: Business Administration Role: Director Country of Residence: Chile Nationality: Chilean

Paulmann Koepfer, Manfred Borough Of Las Condes, Santiago, Chile Status: Active Notified: 30/11/2022 Date of Birth: 05/1967 Occupation: Business Administration Role: Director Country of Residence: Chile Nationality: Chilean

Paulmann Koepfer, Peter Borough Of Las Condes, Santiago, Chile Status: Active Notified: 30/11/2022 Date of Birth: 08/1968 Occupation: Business Administration Role: Director Country of Residence: Chile Nationality: Chilean

Toutes les informations sur:

PK ONE Limited

Quick access

Persons with Significant Control (1)

Officers (4)