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Nom	Calcus Enterprise UK LTD
Adresse	169 St. Georges Drive Carpenders Park Watford Herts England WD19 5HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07193978 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques 86900 - Autres activités pour la santé humaine
Statut de Société	active
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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Persons with Significant Control (1)

Source: Companies House

Pandya, Nirav Nareshbhai Status: Active Notified: 18/03/2017 Date of Birth: 01/1982 Nature of Control

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

Officers (3)

Source: Companies House

Pandya, Neha Nirav St. Georges Drive, Watford, Herts, England Status: Active Notified: 30/04/2013 Date of Birth: 01/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pandya, Neha Nirav Carpenders Park, Watford, Herts, England Status: Active Notified: 18/03/2010 Role: Secretary

Pandya, Nirav Nareshbhai Watford, Herts, England Status: Active Notified: 18/03/2010 Date of Birth: 03/1982 Occupation: Manager Role: Director Country of Residence: England Nationality: Indian

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Calcus Enterprise UK LTD

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Persons with Significant Control (1)

Officers (3)