Všechny informace o:

Jméno	Camelot UK Holdco Limited
Adresa	70 St. Mary Axe London EC3A 8BE
VAT ID (DIČ)	no VAT ID available
Company No.	10314173 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Camelot Uk Top Holdco Limited Status: Active Notified: 23/08/2016 Companies House Number: 10340959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Schwartz, Gerald Status: Ceased Notified: 05/08/2016 Ceased: 23/08/2016 Date of Birth: 11/1941 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Allen, Justin Paul Jonathan London, United Kingdom Status: Active Notified: 31/07/2024 Role: Secretary

Allen, Justin Paul Jonathan London, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Andrew Graham London, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 05/1966 Occupation: International Controller Role: Director Country of Residence: England Nationality: British

Morgan, Anthony David London, United Kingdom Status: Ceased Notified: 05/08/2016 Ceased: 06/10/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Reeves, Martin London, United Kingdom Status: Ceased Notified: 18/03/2021 Ceased: 31/07/2024 Role: Secretary

Wright, Nigel Stewart London, United Kingdom Status: Ceased Notified: 12/08/2016 Ceased: 06/10/2016 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Canadian

Companies Controlled by This Company (1)

GB Camelot UK Bidco Limited Status: Active Notified: 05/08/2016 Companies House Number: 10267893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Camelot UK Holdco Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)