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Name	Cilldara Group (Rainham) LTD
Address	The Mill 1 High Street Henley-In-Arden B95 5AA
VAT ID	no VAT ID available
Company No.	12344702 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Cilldara Group Holdings Ltd Status: Active Notified: 02/12/2019 Companies House Number: 12191424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kelly, Desmond Noel Henley-In-Arden, England Status: Active Notified: 02/12/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Kelly, Patrick James Henley-In-Arden, England Status: Active Notified: 02/12/2019 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

O'Donnell, Sally Ann Henley-In-Arden, England Status: Active Notified: 02/12/2019 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

All Information about:

Cilldara Group (Rainham) LTD

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Persons with Significant Control (1)

Officers (3)