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Nom	Calder Leasing LTD
Adresse	Prospect Court Prospect Street Off Wakefield Road Bradford West Yorkshire BD4 7AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Calder Leasing and Management Limited
Société Numéro de Registre	03397696 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64910 - Crédit-bail
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Foster, Andrew Richard James Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Foster, Andrew Richard James Glossop, Derbyshire Status: Active Notified: 03/07/1997 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Foster, Sarah Prospect Street, Bradford, Yorkshire Status: Active Notified: 01/11/2019 Date of Birth: 06/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Calder Leasing LTD

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Persons with Significant Control (1)

Officers (2)