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Jméno	10 Fleet Place Limited
Adresa	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID (DIČ)	no VAT ID available
Company No.	07867931 Show on Companies House
Previous Names	Kelway Limited
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

GB Cdw Finance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05872067 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hupp, James Darren London Status: Active Notified: 01/01/2021 Date of Birth: 10/1975 Occupation: Vp And Gm, Cdw Role: Director Country of Residence: United States Nationality: American

Pape, Malcolm John London Status: Active Notified: 01/12/2020 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Prior, James Robert London, United Kingdom Status: Ceased Notified: 28/02/2017 Ceased: 01/12/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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10 Fleet Place Limited

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Persons with Significant Control (1)

Officers (3)