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Nom	Caledonia Financial Limited
Adresse	Cayzer House 30 Buckingham Gate London SW1E 6NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03143096 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Caledonia Investments Plc Status: Active Notified: 06/04/2016 Companies House Number: 00235481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

May, Caroline Elizabeth London, England Status: Active Notified: 01/11/2024 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Memmott, Robert William London, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pollard, Alexander London, England Status: Active Notified: 01/04/2022 Role: Secretary

Webster, Richard London, England Status: Active Notified: 31/12/2019 Date of Birth: 12/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Richard London, England Status: Active Notified: 01/04/2022 Role: Secretary

Livett, Timothy James London, England Status: Ceased Notified: 01/12/2020 Ceased: 30/09/2023 Date of Birth: 06/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Robson, Thomas Richard London, England Status: Ceased Notified: 01/04/2022 Ceased: 31/10/2024 Date of Birth: 11/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Caledonia Financial Limited

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Persons with Significant Control (1)

Officers (7)