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Nom	Kliro Capital Limited
Adresse	13 Stratton Terrace Stratton Terrace Falmouth TR11 2SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12604130 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Five Points Distilling Limited
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

Scott, Warren Michael Status: Active Notified: 15/05/2020 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Scott, Warren Michael Falmouth, England Status: Active Notified: 15/05/2020 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Warren Michael Falmouth, England Status: Active Notified: 31/05/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Quintessential Brands UK Holdings Limited Status: Ceased Notified: 31/03/2021 Ceased: 26/07/2022 Companies House Number: 07604265 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%

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Kliro Capital Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)