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Jméno	Cloud Living Limited
Adresa	Larch House Parklands Business Park Denmead PO7 6XP
VAT ID (DIČ)	no VAT ID available
Company No.	08255092 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Just Develop It Limited Status: Active Notified: 06/04/2016 Companies House Number: 06469172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harris, Paul Charles Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2016 Date of Birth: 03/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gibson Whitter Secretaries Limited, Denmead, Hampshire, United Kingdom Status: Active Notified: 16/10/2012 Role: Secretary

Mitchell, Laura Mary Parklands Business Park Denmead, Portsmouth Status: Active Notified: 08/04/2016 Date of Birth: 10/1987 Occupation: Executive Assistant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Medina Heights Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 09953908 Nature of Control