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Nom	Palmerston Investment Holdings (UK) Limited
Adresse	15 Abchurch Lane London EC4N 7BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03846347 Show on Companies House
Statut de Société	Dissolved
Fondé	22 septembre 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2018
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 93120 - Activités de clubs de sports
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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Source: 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

Officers (2)

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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

Companies Controlled by This Company (1)

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)