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Jméno	Karlshamns International PLC
Adresa	C/O Aarhuskarlsham Uk Ltd King George Dock Hull HU9 5PX
VAT ID (DIČ)	no VAT ID available
Company No.	02366565 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	10410 Manufacture of oils and fats
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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Persons with Significant Control (1)

Source: Companies House

GB Karlshamns Uk Holdings Plc Status: Active Notified: 23/05/2017 Companies House Number: 00083553 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Stephenson, Timothy Andrew King George Dock, Hull Status: Active Notified: 10/01/2006 Date of Birth: 07/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Taylor, Damian Peter King George Dock, Hull Status: Active Notified: 18/09/2007 Date of Birth: 09/1969 Occupation: Finance Director Role: Secretary Nationality: British

Taylor, Damian Peter King George Dock, Hull Status: Active Notified: 30/09/2014 Date of Birth: 09/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Karlshamns International PLC

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Persons with Significant Control (1)

Officers (3)