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Nom	Kaliber Marketing (Holdings) Limited
Adresse	Regency House 45-53 Chorley New Road Bolton BL1 4QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04528244 Show on Companies House
Statut de Société	Dissolved
Fondé	6 septembre 2002
Accounts	SMALL last accounts made up to 31 décembre 2017
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques 25120 - Fabrication de portes et fenêtres en métal
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

Richards, David James Status: Active Notified: 30/06/2016 Date of Birth: 09/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Richards, David James Bolton Status: Active Notified: 06/09/2002 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sheridan, Evelyn Stella Macclesfield, Cheshire, England Status: Active Notified: 23/01/2013 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holgates (Maintenance) LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2016 Companies House Number: 04530316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ultramist LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2016 Companies House Number: 04373626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kaliber Marketing (Holdings) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)