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Nom	Caldecott Square Rugby Limited
Adresse	37 Warren Street London W1T 6AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11512711 Show on Companies House
Accounts	small last accounts made up to 31 mars 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Abode Senior Living Limited Status: Active Notified: 27/03/2019 Companies House Number: 11686778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kan, Anthony Ho Yin Status: Ceased Notified: 13/08/2018 Ceased: 27/03/2019 Date of Birth: 02/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Kan, Anthony Ho Yin London, England Status: Active Notified: 13/08/2018 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Singaporean

Kan, Anthony Ho Yin London, United Kingdom Status: Active Notified: 18/02/2020 Role: Secretary

Lau, Lee Hoong London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 11/1982 Occupation: Chief Investment Officer Role: Director Country of Residence: Malaysia Nationality: Malaysian

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Caldecott Square Rugby Limited

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Persons with Significant Control (2)

Officers (3)