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Jméno	Calpe Holdings Limited
Adresa	10 Haskells Yard Godalming GU7 1AE
VAT ID (DIČ)	no VAT ID available
Company No.	15181844 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	2. říjen 2023
Sector (SIC)	64209 Activities of other holding companies 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Kentish, Louise Status: Active Notified: 02/10/2023 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kentish, Alan Status: Ceased Notified: 02/10/2023 Ceased: 02/10/2023 Date of Birth: 03/1966 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kentish, Caroline Francis Godalming, England Status: Active Notified: 30/10/2023 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: British

Kentish, Louise Anne Godalming, England Status: Active Notified: 02/10/2023 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: British

Weigall, Paul Jonathan Stewart Godalming, England Status: Active Notified: 30/10/2023 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: British

Kentish, Alan Roy Godalming, England Status: Ceased Notified: 02/10/2023 Ceased: 30/10/2023 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: British

Companies Controlled by This Company (1)