Všechny informace o:

Jméno	Calview LTD
Adresa	Main Office Station House Barnes SW13 0HT
VAT ID (DIČ)	no VAT ID available
Company No.	11511575 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	64929 Other credit granting n.e.c.
Company Register Status	active
Previous Names	Calover LTD Calvine 2 LTD Calrich LTD
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 (2)

Source: Companies House

GB Saxon Trust Ltd Status: Active Notified: 04/10/2024 Companies House Number: 10928590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB St Servicing Ltd Status: Ceased Notified: 10/08/2018 Ceased: 04/10/2024 Companies House Number: 10078124 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gardiner, Andrew Ralph Barnes, 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, England Status: Active Notified: 10/08/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Verdin, Richard James Barnes, England Status: Active Notified: 10/08/2018 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Standish-White, Clive Michael Barnes, England Status: Ceased Notified: 10/08/2018 Ceased: 19/01/2024 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Všechny informace o:

Calview LTD

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Persons with Significant Control (2)

Officers (4)