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Jméno	Palmerston Investment Holdings (UK) Limited
Adresa	15 Abchurch Lane London EC4N 7BW
VAT ID (DIČ)	no VAT ID available
Company No.	03846347 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. září 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28. únor 2018
Sector (SIC)	56101 - Licensed restaurants 93120 - Activities of sport clubs
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

Klostermann, Dieter Roger Adolf Status: Active Notified: 06/04/2016 Date of Birth: 06/1944 Nature of Control

Significant influence or control

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Klostermann, Dieter Tsimshatsui, Hong Kong Status: Active Notified: 11/10/1999 Date of Birth: 06/1944 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: German

Moore, James London, England Status: Active Notified: 30/07/2004 Date of Birth: 05/1955 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: Scottish

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GB China Club Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Companies House Number: 03454999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Palmerston Investment Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)