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Nom	Calwitt LTD
Adresse	Main Office Station House Station Road London SW13 0HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11246479 Show on Companies House
Statut de Société	Dissolved
Fondé	10 mars 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2020
Activité (Code NAF)	64929 - Autre distribution de crédit
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

GB St Servicing Ltd Status: Active Notified: 10/03/2018 Companies House Number: 11843777 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hunter, Jonathan James London, England Status: Active Notified: 07/01/2020 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kemsley, Christopher Neil London, England Status: Active Notified: 10/03/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Standish-White, Clive Michael London, England Status: Active Notified: 10/03/2018 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Verdin, Richard James London, England Status: Active Notified: 10/03/2018 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Calwitt LTD

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Persons with Significant Control (1)

Officers (4)