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Nom	Caledonian Group Holdings Limited
Adresse	Carlton Works Ossington Road Carlton-On-Trent Newark NG23 6NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10477192 Show on Companies House
Statut de Société	Dissolved
Fondé	14 novembre 2016
Accounts	GROUP last accounts made up to 31 mars 2020
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 70100 - Activités des sièges sociaux
Noms Précédents	Trent Topco Limited Ensco 1206 Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kaufman, Michael Status: Active Notified: 14/12/2016 Date of Birth: 02/1972 Nature of Control

Significant influence or control

GB Gateley Incorporations Limited Status: Ceased Notified: 14/11/2016 Ceased: 14/12/2016 Companies House Number: 03519693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Kaufman, Michael Carlton-On-Trent, Newark, Nottinghamshire, England Status: Active Notified: 14/12/2016 Date of Birth: 02/1972 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: American

Lang, James Paul Carlton-On-Trent, Newark, Nottinghamshire, England Status: Active Notified: 14/12/2016 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paul, Richard Neil Carlton-On-Trent, Newark, Nottinghamshire, England Status: Active Notified: 18/02/2019 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James Carlton-On-Trent, Newark, England Status: Ceased Notified: 14/11/2016 Ceased: 14/12/2016 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)