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Nom	China Club Limited
Adresse	5 Brooklands Place Brooklands Road Sale M33 3SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03454999 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	dissolved
Noms Précédents	Palmerston Club Limited
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 (2)

Source: Companies House

Klostermann, Dieter Roger Adolf Status: Active Notified: 28/11/2018 Date of Birth: 06/1944 Nature of Control

Significant influence or control

GB Palmerston Investment Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Companies House Number: 03846347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Klostermann, Dieter 5 Canton Road, Tsimshatsui, Hong Kong Status: Active Notified: 24/10/1997 Date of Birth: 06/1944 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: German

Moore, James Sale, United Kingdom Status: Active Notified: 30/07/2004 Date of Birth: 05/1955 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: Scottish

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China Club Limited

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Persons with Significant Control (2)

Officers (2)