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Name	The Caelum WAY Limited
Address	Lakeside House Quarry Lane Chichester PO19 8NY
VAT ID	no VAT ID available
Company No.	14256032 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Zenzero Solutions Limited Status: Active Notified: 24/03/2023 Companies House Number: 03313680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mead, Luke Eric Status: Ceased Notified: 26/07/2022 Ceased: 24/03/2023 Date of Birth: 12/1990 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bateman, Michael William Chichester, England Status: Active Notified: 24/03/2023 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gee, Oliver James Chichester, England Status: Active Notified: 24/03/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mead, Luke Eric Chichester, England Status: Ceased Notified: 26/07/2022 Ceased: 31/03/2024 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Caelum Communications LTD Status: Active Notified: 08/09/2022 Companies House Number: 09906540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LMS Computer Services LTD Status: Active Notified: 08/09/2022 Companies House Number: 07125975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

The Caelum WAY Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)