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Nom	Knpak Intermediate III Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12069116 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Chambliss, Patrick Todd Cranston, Rhode Island, United States Status: Active Notified: 14/03/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 25/06/2019 Role: Secretary

Milacnik, Michael Eric Cranston, Rhode Island, United States Status: Active Notified: 14/03/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Hollander, Seth Howard Mount Kisco, United States Status: Ceased Notified: 25/06/2019 Ceased: 14/03/2024 Date of Birth: 12/1976 Occupation: Partner - Private Equity Role: Director Country of Residence: United States Nationality: American

Roberts, Jean Elizabeth Mount Kisco, United States Status: Ceased Notified: 25/06/2019 Ceased: 14/03/2024 Date of Birth: 11/1979 Occupation: Partner - Private Equity Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Hawksmoor Mortgage Funding 2019-1 PLC Status: Active Notified: 25/06/2019 Companies House Number: 12069566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors