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Nom	Alfred H Knight Eastern Europe Limited
Adresse	Alfred H Knight Group Headquarters (Uk), Kings Business Park Kings Drive Prescot L34 1PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02382293 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Alfred H Knight Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04323162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Knight, David John Leslie Kings Drive, Prescot, United Kingdom Status: Active Notified: 03/01/1995 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Richard Kenneth Kings Drive, Prescot, United Kingdom Status: Active Notified: 12/01/2014 Date of Birth: 05/1962 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Sadler, Sandra Kings Drive, Prescot, United Kingdom Status: Active Notified: 04/12/2015 Role: Secretary

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Alfred H Knight Eastern Europe Limited

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Persons with Significant Control (1)

Officers (3)