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Nom	Calder Conferences LTD
Adresse	Unit 4 Woodside Court Clayton Wood Rise Leeds LS16 6RF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Calder Conferences Limited
Société Numéro de Registre	03702902 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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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Persons with Significant Control (1)

Source: Companies House

GB Depho Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05143584 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Hoban, Deborah Ann Clayton Wood Rise, Leeds, England Status: Active Notified: 28/01/1999 Date of Birth: 08/1959 Occupation: Functions Manager Role: Director Country of Residence: England Nationality: British

Turner, James Dean Clayton Wood Rise, Leeds Status: Active Notified: 05/09/2014 Date of Birth: 01/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Calder Conferences LTD

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Persons with Significant Control (1)

Officers (2)