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Jméno	Caldundon LTD
Adresa	Main Office Station House Barnes SW13 0HT
VAT ID (DIČ)	no VAT ID available
Company No.	12648755 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. červen 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. listopad 2022
Sector (SIC)	64929 - Other credit granting n.e.c.
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 (1)

Source: Companies House

GB St Servicing Ltd Status: Active Notified: 05/06/2020 Companies House Number: 11843777 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gardiner, Andrew Ralph London, England Status: Active Notified: 10/05/2022 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kemsley, Christopher Neil Barnes, United Kingdom Status: Active Notified: 05/06/2020 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Standish-White, Clive Michael Barnes, United Kingdom Status: Active Notified: 05/06/2020 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Verdin, Richard James London, England Status: Active Notified: 05/06/2020 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Caldundon LTD

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Persons with Significant Control (1)

Officers (4)