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Nom	California Holding II Limited
Adresse	280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14252570 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB California Holding Limited Status: Active Notified: 25/07/2022 Companies House Number: 14251235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Downie, Ian Michael Stuart Ca, Beverly Hills, California, United States Status: Active Notified: 25/07/2022 Date of Birth: 01/1949 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Holland, John Beverly Hills, California, United States Status: Active Notified: 03/08/2022 Role: Secretary

Kalawski, Eva Monica Beverly Hills, California, United States Status: Active Notified: 31/01/2023 Date of Birth: 05/1955 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Sigler, Mary Ann Ca, Beverly Hills, California, United States Status: Active Notified: 25/07/2022 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

California Holding III Limited Status: Active Notified: 25/07/2022 Companies House Number: 14253707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

California Holding III Limited Status: Active Notified: 25/07/2022 Companies House Number: 14253707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

California Holding II Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)