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Nom	Palram Applications UK Limited
Adresse	Levy Cohen & Co 37,Broadhurst Gardens London NW6 3QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02725870 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Société	active
Noms Précédents	Palram Aplications UK Limited Palmar (Palram Marketing) 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

GB Palram Canopia Ltd Status: Active Notified: 05/07/2022 Companies House Number: 512106824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Palram Industries (1990) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2022 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Menachem, Nizan 37,Broadhurst Gardens, London Status: Active Notified: 25/05/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Israeli

Michael, Shai 37,Broadhurst Gardens, London Status: Active Notified: 01/01/2022 Date of Birth: 07/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: Israel Nationality: Israeli

Nusbaum, Avshalom 37,Broadhurst Gardens, London Status: Active Notified: 19/01/2017 Date of Birth: 01/1969 Occupation: Manager Role: Director Country of Residence: Israel Nationality: Israeli

Toutes les informations sur:

Palram Applications UK Limited

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Persons with Significant Control (2)

Officers (3)