Všechny informace o:

Jméno	Camellia Public Limited Company
Adresa	Wrotham Place Bull Lane Wrotham Near Sevenoaks TN15 7AE
VAT ID (DIČ)	no VAT ID available
Company No.	00029559 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Fox, Gordon Status: Ceased Notified: 24/07/2017 Ceased: 23/10/2018 Date of Birth: 08/1929 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Officers (11)

Source: Companies House

Bodri, Anita Denise Wrotham, Near Sevenoaks, England Status: Active Notified: 31/12/2023 Role: Secretary

Buckland, Stephen Charles Wrotham, Near Sevenoaks, England Status: Active Notified: 01/11/2021 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Coombs, Kenneth Byron Wrotham, Near Sevenoaks, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

English, Rachel June Wrotham, Near Sevenoaks, England Status: Active Notified: 06/05/2022 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mclean, Graham Harold Wrotham, Near Sevenoaks, Kent, England Status: Active Notified: 01/10/2014 Date of Birth: 01/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Malcolm Courtney Wrotham, Near Sevenoaks, Kent, England Status: Active Notified: 12/10/1999 Date of Birth: 02/1945 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Simon Charles Wrotham, Near Sevenoaks, Kent, England Status: Active Notified: 06/03/2020 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Vuilleumier, Frederic Wrotham, Near Sevenoaks, Kent, England Status: Active Notified: 07/03/2013 Date of Birth: 05/1967 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss

Walker, Susan Ann Wrotham, Near Sevenoaks, Kent, England Status: Active Notified: 02/04/2015 Date of Birth: 07/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Malcolm Courtney, Mr. Wrotham, Near Sevenoaks, England Status: Ceased Notified: 12/10/1999 Ceased: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Takk, Amarpal Wrotham, Near Sevenoaks, England Status: Ceased Notified: 20/04/2018 Ceased: 31/12/2023 Role: Secretary

Companies Controlled by This Company (5)

GB Camellia Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01998981 Nature of Control