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Nom	PKA Teesrep Holding (UK) Limited
Adresse	5th Floor 6 St. Andrew Street London United Kingdom EC4A 3AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 octobre 2016
Société Numéro de Registre	10264305 Show on Companies House
Noms Précédents	PKA Assam Holding (UK) LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pka Burbo Extension Holding Aps Status: Ceased Notified: 05/07/2016 Ceased: 14/07/2016 Companies House Number: 37419737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fielding, Benjamin One Angel Court, London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jensen, David 6 St. Andrew Street, London, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 08/1974 Occupation: Asset Manager, Aip Management P/s, Denma Role: Director Country of Residence: Denmark Nationality: Danish

Wallace, Andrew 20 Farringdon Street, London, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 03/1971 Occupation: Dcs, Uk, Management Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Andrew, Mr. One Angel Court, London, United Kingdom Status: Active Notified: 25/09/2018 Occupation: Dcs, Uk, Management Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Chaptre Holdings Limited Status: Active Notified: 10/08/2016 Companies House Number: 09912280 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Chaptre NEW Holdings Limited Status: Active Notified: 08/03/2022 Companies House Number: 13962251 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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PKA Teesrep Holding (UK) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)