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Nom	Caleva Process Solutions LTD
Adresse	Butts Pond Industrial Estat Sturminster Newton Dorset DT10 1AZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 mai 2023
Company Register Name	Caleva Process Solutions LTD.
Société Numéro de Registre	03073156 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Budhraja, Payal Butts Pond Ind. Estate, Sturminster Newton Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Budhraja, Renu Rajkumar Windermere Off Link Road, Andheri (w), Mumbai, India/maharashtra, India/maharashtra Status: Active Notified: 01/04/2010 Date of Birth: 03/1954 Occupation: Pharmaceutical Machine Manufacturer Role: Director Country of Residence: India/maharashtra Nationality: Indian

Lovell, Richard Adam Butts Pond Ind. Estate, Sturminster Newton, Dorset Status: Active Notified: 01/12/2018 Date of Birth: 07/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mee, Louise Butts Pond Ind. Estate, Sturminster Newton, Dorset Status: Active Notified: 01/03/2023 Date of Birth: 05/1981 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Webb, Alan Butts Pond Ind. Estate, Sturminster Newton, Dorset Status: Active Notified: 01/01/2016 Date of Birth: 07/1962 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pharmaceutical Equipment LTD Status: Active Notified: 06/04/2016 Companies House Number: 05771667 Nature of Control

Ownership of shares - 75% or more

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Caleva Process Solutions LTD

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Officers (5)

Companies Controlled by This Company (1)