All Information about:

Name	Callidus Secretaries Limited
Address	36 Old Jewry London EC2R 8DD
VAT ID	no VAT ID available
Company No.	06327030 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Callidus Holding Company Limited Status: Active Notified: 31/03/2023 Companies House Number: 14609452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Callidus Group Limited Status: Ceased Notified: 01/10/2016 Ceased: 31/03/2023 Companies House Number: 09939232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glover, Michael Logan Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 10/1958 Nature of Control

Significant influence or control

Glover, Michael Logan Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Date of Birth: 10/1958 Nature of Control

Significant influence or control

GB R&Q Cg Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Companies House Number: 06389084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Coward, Russell David London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Loweth, James Paul London, England Status: Active Notified: 31/03/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Markham, Daniel London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Callidus Secretaries Limited

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Persons with Significant Control (5)

Officers (3)