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Jméno	E P Cambridge UK Limited
Adresa	Baydon House Aldbourne Road Baydon Wiltshire SN8 2JB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. listopad 2019
Company No.	05273587 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	01490 Raising of other animals
Company Register Status	active
Previous Names	Alpacas of Europe LTD \| E P Cambridge E P Cambridge UK Limited \| E P Cambridge Alpacas of Europe Limited
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lloyd Ag Corp Pty Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08267883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lloyd, David Henry Unley Park, South Australia 5061, Australia Status: Active Notified: 29/10/2004 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Lloyd, Matthew James Oakbank, South Australia 5242, Australia Status: Active Notified: 29/10/2004 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (2)

GB Atlantic Alpacas (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03368961 Nature of Control

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

GB Brookwall Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2018 Companies House Number: 08328065 Nature of Control