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Nom	Calver Consultancy Limited
Adresse	C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15287392 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 novembre 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Parsons, Amy Status: Active Notified: 15/11/2023 Date of Birth: 06/1993 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%

Snapes, Leanne Status: Active Notified: 15/11/2023 Date of Birth: 11/1968 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%

Officers (2)

Source: Companies House

Parsons, Amy Phoenix Business Centre, Rosslyn Crescent, Harrow, England Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Snapes, Leanne Phoenix Business Centre, Rosslyn Crescent, Harrow, England Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Companies Controlled by This Company (1)

Brian COX & Company (Lettings) LTD Status: Active Notified: 19/01/2024 Companies House Number: 12873407 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%

Toutes les informations sur:

Calver Consultancy Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)