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Jméno	Inka Presswood Pallets LTD
Adresa	Unit 1 Horndon Industrial Park Station Rd West Horndon Brentwood Essex CM13 3XL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Inka Presswood Pallets Limited
Company No.	01863766 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	46760 Wholesale of other intermediate products
Company Register Status	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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Inka Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04548059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bohmer, Martinus Josephus Franciscus West Horndon, Brentwood, Essex Status: Active Notified: 03/02/2014 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Lammerts Van Bueren, Richard Jan Carel West Horndon, Brentwood, Essex Status: Active Notified: 03/02/2014 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Vierhouten, Conelis Ermelo, 3853 Mb, Holland Status: Active Notified: 26/03/2003 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Inka Presswood Pallets LTD

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Persons with Significant Control (1)

Officers (3)