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Jméno	Extreme Adventure LTD
Adresa	8th Floor Temple Point 1 Temple Row Birmingham B2 5LG
VAT ID (DIČ)	no VAT ID available
Company No.	05910765 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2019
Sector (SIC)	49410 Freight transport by road 93290 Other amusement and recreation activities n.e.c.
Company Register Status	dissolved
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 (1)

Source: Companies House

Caldwell, Martin Andrew Status: Active Notified: 01/05/2016 Date of Birth: 01/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Caldwell, Diana Faith Bunbury Lane, Bunbury, Tarporley, Cheshire Status: Active Notified: 18/08/2006 Role: Secretary Nationality: British

Caldwell, Diana Faith Birmingham Status: Active Notified: 06/04/2010 Date of Birth: 06/1965 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Extreme Adventure LTD

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Persons with Significant Control (1)

Officers (2)