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Name	Calldene Limited
Address	Building 1063 Cornforth Drive Kent Science Park Sittingbourne ME9 8PX
VAT ID	no VAT ID available
Company No.	02543794 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Bacon, Michael James Peter Canterbury, Kent, England Status: Active Notified: 01/10/2017 Date of Birth: 02/1951 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Stead, Alan George Sittingbourne, Kent, England Status: Active Notified: 02/08/2012 Date of Birth: 02/1947 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Calldene Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)