All Information about:

Name	A&K Corp. Limited
Address	St Georges House Ambrose Street Cheltenham GL50 3LG
VAT ID	no VAT ID available
Company No.	11991698 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ak Group Ltd Status: Ceased Notified: 13/05/2019 Ceased: 13/05/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Burrett, Andrew John Cheltenham Status: Active Notified: 16/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

M Consultant Ltd, Shirley & Charlotte Streets, Nassau, Bahamas Status: Active Notified: 10/09/2019 Role: Director

Olivieri, Loris Monte Carlo, Monaco Status: Active Notified: 18/10/2021 Date of Birth: 07/1980 Occupation: Administrative Director Role: Director Country of Residence: Monaco Nationality: Italian

Levis, Cristina Monaco, Monaco Status: Ceased Notified: 10/09/2019 Ceased: 08/02/2024 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: Italian

Companies Controlled by This Company (1)

GB Abercrombie & Kent Global Travel Limited Status: Active Notified: 14/05/2019 Companies House Number: 11995307 Nature of Control