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Name	Callide Senior Management Limited
Address	Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA
VAT ID	no VAT ID available
Company No.	05559941 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	81100 - Combined facilities support activities 82990 - Other business support service activities n.e.c.
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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Persons with Significant Control (2)

Source: Companies House

Mischenko, Valeri Nikolajevitch Status: Active Notified: 09/09/2016 Date of Birth: 09/2005 Nature of Control

Ownership of shares - 75% or more

Mischenko, Tatiana Vladimirovna Status: Ceased Notified: 09/09/2016 Ceased: 09/09/2016 Date of Birth: 04/1969 Nature of Control

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Mischenko, Tatiana Vladimirovna Norbertushof, Vianen, Netherlands Status: Active Notified: 01/09/2011 Date of Birth: 04/1969 Occupation: Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

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Callide Senior Management Limited

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Persons with Significant Control (2)

Officers (1)