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Nom	Calmer LTD
Adresse	380B New Hythe Lane Larkfield Aylesford ME20 6RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14853163 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	Caddy-Shore LTD
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
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Persons with Significant Control (3)

Source: Companies House

GB The Caddy Grp Ltd Status: Active Notified: 17/09/2023 Companies House Number: 14470901 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Antin, Bradley Jack Status: Ceased Notified: 08/05/2023 Ceased: 17/09/2023 Date of Birth: 07/1989 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Palmer, Kelly Status: Ceased Notified: 08/05/2023 Ceased: 17/09/2023 Date of Birth: 01/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Antin, Bradley Jack Faversham, Kent, United Kingdom Status: Active Notified: 08/05/2023 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Caprice, Dominic James Larkfield, Aylesford, England Status: Active Notified: 10/09/2023 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Palmer, Kelly Larkfield, Aylesford, England Status: Ceased Notified: 08/05/2023 Ceased: 01/12/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Calmer LTD

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Persons with Significant Control (3)

Officers (3)