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Nom	Calypso Group UK Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10064886 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2020
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

GB Calypso Uk Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 10064667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Koutsoudakis, Helene London, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 03/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bouillard, Didier Bruno London, United Kingdom Status: Ceased Notified: 27/04/2018 Ceased: 01/11/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (3)

GB Calypso FX EUR Limited Status: Active Notified: 07/06/2016 Companies House Number: 10199333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Calypso Holdco Limited Status: Active Notified: 04/11/2019 Companies House Number: 12294712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Calypso Technology LTD Status: Ceased Notified: 28/03/2018 Ceased: 22/07/2021 Companies House Number: 04015697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Calypso Group UK Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)