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Name

PK ONE Limited
Address
55 Baker Street
London
W1U 7EU
VAT ID no VAT ID available
Company No. 14513375 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Oakwood Corporate Nominees 2022 Limited Status: Ceased Notified: 29/11/2022 Ceased: 30/11/2022 Companies House Number: 14433419 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
    Paulmann Kemna, Horst Borough Of Las Condes, Santiago, Chile Status: Active Notified: 30/11/2022 Date of Birth: 03/1935 Occupation: Business Administration Role: Director Country of Residence: Chile Nationality: Chilean
    Paulmann Koepfer, Heike Borough Of Las Condes, Santiago, Chile Status: Active Notified: 30/11/2022 Date of Birth: 02/1970 Occupation: Business Administration Role: Director Country of Residence: Chile Nationality: Chilean
    Paulmann Koepfer, Manfred Borough Of Las Condes, Santiago, Chile Status: Active Notified: 30/11/2022 Date of Birth: 05/1967 Occupation: Business Administration Role: Director Country of Residence: Chile Nationality: Chilean
    Paulmann Koepfer, Peter Borough Of Las Condes, Santiago, Chile Status: Active Notified: 30/11/2022 Date of Birth: 08/1968 Occupation: Business Administration Role: Director Country of Residence: Chile Nationality: Chilean