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Jméno	Padlock UK Holdco 3 Limited
Adresa	184 Shepherds Bush Road London W6 7NL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. duben 2023
Company No.	14149377 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Kurschat, Marcus Suite 615, Phoenix, Arizona 85016, United States Status: Active Notified: 06/06/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Muniandy, Iyngaran London, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Stevenson, John Suite 615, Phoenix 85016, Arizona, United States Status: Active Notified: 06/06/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Silvester, Stephen John 184 Shepherds Bush Road, London, United Kingdom Status: Ceased Notified: 06/06/2022 Ceased: 20/03/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Padlock UK Masterholdco Limited Status: Active Notified: 02/08/2024 Companies House Number: 15778430 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%

Padlock UK Bidco 6 Limited Status: Ceased Notified: 08/06/2022 Ceased: 31/07/2024 Companies House Number: 14159977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Padlock UK Bidco 7 Limited Status: Ceased Notified: 28/10/2022 Ceased: 31/07/2024 Companies House Number: 14450136 Nature of Control