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Jméno	Cambray Property Management LTD
Adresa	Walmer House 32 Bath Street Cheltenham GL50 1YA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Cambray Property Management Limited
Company No.	02836061 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Lawrence, Emma Jane 32 Bath Street, Cheltenham, Glos Status: Active Notified: 01/04/2000 Date of Birth: 11/1963 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Nicholas Geoffrey 32 Bath Street, Cheltenham, Glos Status: Active Notified: 21/02/1997 Date of Birth: 02/1962 Occupation: Managing Agent Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Nicholas Geoffrey 32 Bath Street, Cheltenham, Glos Status: Active Notified: 01/01/2013 Role: Secretary

Companies Controlled by This Company (1)

GB ST James North (Cheltenham) Limited Status: Ceased Notified: 09/01/2019 Ceased: 01/10/2021 Companies House Number: 11758442 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cambray Property Management LTD

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Officers (3)

Companies Controlled by This Company (1)