All Information about:

Name	Kelda Eurobond CO Limited
Address	Western House Halifax Road Bradford BD6 2SZ
VAT ID	no VAT ID available
Company No.	06433768 Show on Companies House
Previous Names	Skeldergate Eurobond CO 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (17)

Source: Companies House

Beer, Simon Daniel Bradford, West Yorkshire, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 06/1980 Occupation: Asset Manager Role: Director Country of Residence: Canada Nationality: British

Caumette, Isabelle Catherine Veronique Bradford, West Yorkshire Status: Active Notified: 27/01/2020 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Dench, Andrew James Bradford, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Houlden, John Russell Bradford, West Yorkshire Status: Active Notified: 19/01/2022 Date of Birth: 03/1959 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Inman, Paul Sybray Bradford, West Yorkshire Status: Active Notified: 01/03/2023 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lorkin, Mark Edwin Bradford, West Yorkshire Status: Active Notified: 01/10/2021 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: British

Murray, Vanda Bradford, West Yorkshire Status: Active Notified: 01/07/2021 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Bhavik Shaileshkumar Bradford Status: Active Notified: 21/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rajan, Hari Ravi Bradford, West Yorkshire Status: Active Notified: 10/01/2020 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Shaw, Lucy Nicola Bradford, West Yorkshire Status: Active Notified: 09/05/2022 Date of Birth: 05/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Smith, Katharine Olivia Helen Bradford, West Yorkshire, England Status: Active Notified: 22/08/2018 Role: Secretary

Auty, Scott Bradford, United Kingdom Status: Ceased Notified: 30/09/2010 Ceased: 30/09/2010 Date of Birth: 05/1978 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Baldwin, Stuart Harvey London Status: Ceased Notified: 15/04/2008 Ceased: 29/09/2015 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Barr, Paul Johnstone Bradford, United Kingdom Status: Ceased Notified: 27/01/2012 Ceased: 10/01/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barthelemy, Svetlana Bradford Status: Ceased Notified: 10/01/2020 Ceased: 01/02/2022 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Jin, Lu Bradford Status: Ceased Notified: 01/02/2022 Ceased: 21/08/2024 Date of Birth: 11/1988 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Chinese

Osborne, Michael Peter Francis Bradford, United Kingdom Status: Ceased Notified: 31/01/2013 Ceased: 27/10/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Kelda Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kelda NON-REG Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2022 Companies House Number: 06433788 Nature of Control