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Nom	Calco (103) Limited
Adresse	George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05886717 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juillet 2006
Activité (Code NAF)	99999 - Dormant Company
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 (3)

Source: Companies House

Gallagher, Martin John Status: Active Notified: 30/06/2016 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Garry, Paul Thomas Status: Active Notified: 30/06/2016 Date of Birth: 09/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Gallan Holdings Limited Status: Ceased Notified: 30/06/2016 Ceased: 25/07/2017 Companies House Number: 08622592 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Garry, Paul Thomas 119 Holloway Head, Birmingham, England Status: Active Notified: 15/03/2010 Date of Birth: 09/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Calco (103) Limited

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Persons with Significant Control (3)

Officers (1)