Všechny informace o:

Jméno	Cilldara Group (DRS) LTD
Adresa	The Mill 1 High Street Henley-In-Arden B95 5AA
VAT ID (DIČ)	no VAT ID available
Company No.	11671776 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	77320 Renting and leasing of construction and civil engineering machinery and equipment
Company Register Status	active
Previous Names	Corbally (DRS) 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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Cilldara Group Holdings Ltd Status: Active Notified: 29/09/2019 Companies House Number: 12191424 Nature of Control

Ownership of shares - 75% or more

Kelly, Daniel John Status: Ceased Notified: 12/11/2018 Ceased: 29/09/2019 Date of Birth: 08/1992 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%

Kelly, Desmond Noel Status: Ceased Notified: 12/11/2018 Ceased: 29/09/2019 Date of Birth: 12/1968 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%

Kelly, Patrick James Status: Ceased Notified: 12/11/2018 Ceased: 29/09/2019 Date of Birth: 09/1967 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

Kelly, Daniel John Henley-In-Arden, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Desmond Noel Henley-In-Arden, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Kelly, Patrick James Henley-In-Arden, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Cilldara Group (DRS) LTD

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Persons with Significant Control (4)

Officers (3)