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Jméno	Callidus Solutions Limited
Adresa	54 Fenchurch Street London EC3M 3JY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12. prosinec 2020
Company Register Address	Becket House London EC2R 8DD
Company No.	09939234 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (6)

Source: Companies House

GB Callidus Holding Company Limited Status: Active Notified: 31/03/2023 Companies House Number: 14609452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Callidus Group Limited Status: Ceased Notified: 16/07/2020 Ceased: 31/03/2023 Companies House Number: 09939232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glover, Michael Logan Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2020 Date of Birth: 10/1958 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

Glover, Michael Logan Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 10/1958 Nature of Control

Significant influence or control

GB Jmd Market Services Limited Status: Ceased Notified: 01/10/2016 Ceased: 02/11/2017 Companies House Number: 01677423 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Randall & Quilter Is Holdings Limited Status: Ceased Notified: 02/11/2017 Ceased: 16/07/2020 Companies House Number: 07659581 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 06/01/2016 Role: Secretary Nationality: British

Coward, Russell David London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Loweth, James Paul London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Markham, Daniel London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hirst & Partners Limited Status: Ceased Notified: 18/05/2021 Ceased: 28/12/2022 Companies House Number: 12271986 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%

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Callidus Solutions Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (1)