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Nom	PKA Wlwf Holding (UK) Limited
Adresse	8 White Oak Square London Road Swanley BR8 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10826026 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Burbidge, James Edward London Road, Swanley, Kent, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 05/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cade, Mark Alan London Road, Swanley, Kent, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 05/1972 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Jensen, David Klareboderne 1, Denmark Status: Active Notified: 02/09/2024 Occupation: Director, Fund Management Role: Director Country of Residence: Denmark Nationality: Danish

Vercity Management Services Limited, Swanley, Kent Status: Active Notified: 22/06/2017 Role: Secretary

Zhao, Rui Klareboderne 1, Denmark Status: Active Notified: 02/09/2024 Occupation: Senior Asset Manager Role: Director Country of Residence: Denmark Nationality: Australian

D’ippolito, Nadia 1115 Copenhagen, Denmark Status: Ceased Notified: 18/06/2019 Ceased: 02/09/2024 Occupation: Alternate Director Role: Director Country of Residence: Denmark Nationality: Italian

Tripodi, Domenico London Road, Swanley, United Kingdom Status: Ceased Notified: 04/05/2018 Ceased: 02/09/2024 Date of Birth: 03/1984 Occupation: None Role: Director Country of Residence: Denmark Nationality: Italian

Companies Controlled by This Company (1)

Anno 2017 Joint Holding (UK) Limited Status: Active Notified: 20/06/2017 Companies House Number: 10827562 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%

Toutes les informations sur:

PKA Wlwf Holding (UK) Limited

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Officers (7)

Companies Controlled by This Company (1)