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Jméno	Commonwealth Disaster Management Agency Limited
Adresa	Calder & Co 30 Orange Street London WC2H 7HF
VAT ID (DIČ)	no VAT ID available
Company No.	04789684 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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
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Persons with Significant Control (1)

Source: Companies House

Lyle, Robert Arthur Wyatt Status: Active Notified: 06/04/2016 Date of Birth: 05/1952 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 (3)

Source: Companies House

Calder & Co (registrars) Limited, London, United Kingdom Status: Active Notified: 10/11/2006 Role: Secretary Nationality: British

Lyle, Robert Arthur Wyatt London, United Kingdom Status: Active Notified: 06/06/2003 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Savage, Francis Joseph London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 02/1943 Occupation: Former Member Of Hm Diplomatic Service, Role: Director Country of Residence: United Kingdom Nationality: British

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Commonwealth Disaster Management Agency Limited

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Persons with Significant Control (1)

Officers (3)