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Nom	CCA Palmerston Development Company Limited
Adresse	5 Brooklands Place Brooklands Road Sale M33 3SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03288543 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	CCA Development Company 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
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Persons with Significant Control (3)

Source: Companies House

Klostermann, Dieter Roger Status: Active Notified: 19/12/2017 Date of Birth: 06/1944 Nature of Control

Right to appoint and remove directors

GB Cca Holdings Limited Status: Ceased Notified: 19/12/2017 Ceased: 19/12/2017 Companies House Number: 00082108 Nature of Control

Ownership of shares - 75% or more

GB Palmerston Investment Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2017 Companies House Number: 03846347 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Klostermann, Alexander Dieter Kowloon, Hong Kong Status: Active Notified: 19/12/2017 Date of Birth: 11/1987 Occupation: Business Executive Role: Director Country of Residence: Hong Kong Nationality: German

Klostermann, Dieter Roger Adolf Kowloon, Hong Kong Status: Active Notified: 19/12/2017 Date of Birth: 06/1944 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: German

Moore, James Tsimshatsui, Hong Kong Status: Active Notified: 01/06/2007 Date of Birth: 05/1955 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: Scottish

Toutes les informations sur:

CCA Palmerston Development Company Limited

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Persons with Significant Control (3)

Officers (3)