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Jméno	Caltz Investments LTD
Adresa	Boadicea House, Boadicea Park Preston Road Ribchester Preston PR3 3XL
VAT ID (DIČ)	no VAT ID available
Company No.	10795638 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2021
Sector (SIC)	55201 Holiday centres and villages
Company Register Status	active
Sector (SIC)	64304 Activities of open-ended investment companies 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 (4)

Source: Companies House

GB Caltz Investment Holdings Ltd Status: Active Notified: 02/03/2022 Companies House Number: 12240877 Nature of Control

Ownership of shares - 75% or more

Ball, Judith Frances Status: Ceased Notified: 09/06/2017 Ceased: 25/10/2017 Date of Birth: 08/1945 Nature of Control

Ownership of shares - 75% or more

Ball, Terence Status: Ceased Notified: 31/05/2017 Ceased: 09/06/2017 Date of Birth: 11/1945 Nature of Control

Significant influence or control

Turner, Katherine Mary Status: Ceased Notified: 25/10/2017 Ceased: 02/03/2022 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Ball, Terence Ribchester, Preston, England Status: Active Notified: 16/05/2019 Date of Birth: 11/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Caltz Investments LTD

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (9)