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Nom	381 Fulham Palace Road Limited
Adresse	381 Fulham Palace Road London London SW6 6TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06219380 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
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
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Persons with Significant Control (3)

Source: Companies House

Clarke, Christopher James Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control

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

Katz, Harvey Status: Active Notified: 30/06/2016 Date of Birth: 11/1939 Nature of Control

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

GB Ukps 2009 Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 01498688 Nature of Control

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

Officers (3)

Source: Companies House

Clarke, Christopher James London, London, United Kingdom Status: Active Notified: 20/01/2012 Date of Birth: 12/1975 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Katz, Harvey London Status: Active Notified: 19/04/2007 Date of Birth: 11/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ukps 2009 Holdings Limited, 381c Fulham Palace Rd, London, United Kingdom, SW6 6TA Status: Active Notified: 17/09/2012 Role: Secretary

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381 Fulham Palace Road Limited

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Persons with Significant Control (3)

Officers (3)