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Nom	California Holdco Limited
Adresse	Building 7, Floor 2, Unit 5 Chiswick Business Park 566 Chiswick High Road London W4 5YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15711025 Show on Companies House
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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Officers (6)

Source: Companies House

Galatas, Sofia 566 Chiswick High Road, London, England Status: Active Notified: 12/12/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American,Spanish

Gilbert, Andrew Robert Unit 4cl, London, England Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

HernÁndez Martin De Arriva, Irene Maria 566 Chiswick High Road, London, England Status: Active Notified: 12/12/2024 Role: Secretary

Seage, Santiago 566 Chiswick High Road, London, England Status: Active Notified: 12/12/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Spain Nationality: Spanish

Self, Kelly Dawn Unit 4cl, London, England Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Steimer, Scott David Unit 4cl, London, England Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB California Pledgeco Limited Status: Active Notified: 10/05/2024 Companies House Number: 15711985 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 Holdco Limited

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Officers (6)

Companies Controlled by This Company (1)