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Nom	Calculus Holdings Limited
Adresse	12 Conduit Street London, W1S 2XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06544557 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Glencross, Arthur John Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mcdonald, Susan Rebecca Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Glencross, Arthur John London,, England Status: Active Notified: 26/03/2008 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Susan Rebecca London,, England Status: Active Notified: 26/03/2008 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Ngo, Julie Hong Nhan London,, England Status: Active Notified: 08/03/2021 Role: Secretary

Companies Controlled by This Company (2)

GB Calculus Advisory Limited Status: Active Notified: 06/04/2016 Companies House Number: 06888387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Calculus Capital LTD Status: Active Notified: 06/04/2016 Companies House Number: 03861194 Nature of Control