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Jméno	Lord Palmerston Management LTD
Adresa	C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
VAT ID (DIČ)	no VAT ID available
Company No.	13401403 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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: Company Register: Companies House (companieshouse.gov.uk)

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Bar, Oded Bromley, England Status: Active Notified: 01/11/2021 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Farkash, Elad Bromley, England Status: Active Notified: 01/11/2021 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Katz, Daniel Sebastian Bromley, England Status: Active Notified: 16/05/2021 Date of Birth: 01/1976 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

GB Prime Management (ps) Limited 29/31 Elmfield Road, Bromley, England, BR1 1LT Status: Active Notified: 23/08/2023 Role: Corporate-Secretary Companies House Number: 08226965

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Lord Palmerston Management LTD

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Persons with Significant Control (1)

Officers (5)