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Nom	Calderys Financing, LLC
Adresse	C/O The Coporation Trust Company Corporation Trust Centre 1209 Orange Street Wilmington
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC040966 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 avril 2023
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 (3)

Source: Companies House

Downie, Ian Michael Stuart Beverly Hills, California, United States Status: Active Notified: 24/10/2023 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Holland, John Beverly Hills, California, United States Status: Active Notified: 24/10/2023 Role: Secretary

Sigler, Mary Ann Beverly Hills, California, United States Status: Active Notified: 24/10/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

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Calderys Financing, LLC

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Officers (3)

Companies Controlled by This Company (9)