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Jméno	Henley Camland Ebbsfleet 801 Limited
Adresa	50 Grosvenor Hill London W1K 3QT
VAT ID (DIČ)	no VAT ID available
Company No.	10810896 Show on Companies House
Accounts	small last accounts made up to 31. březen 2021
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: 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 (2)

Source: Companies House

GB Henley Camland Ebbsfleet 801h Limited Status: Active Notified: 09/06/2017 Companies House Number: 10811117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rickwood, Ian Status: Ceased Notified: 09/06/2017 Ceased: 09/06/2017 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Nelson, Peter Swanscombe, England Status: Active Notified: 09/06/2017 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rickwood, Ian London, England Status: Active Notified: 09/06/2017 Date of Birth: 12/1967 Occupation: Property Investor And Developer Role: Director Country of Residence: England Nationality: British

Manatunga, Priyan London, England Status: Ceased Notified: 01/05/2021 Ceased: 01/09/2024 Role: Secretary

Manatunga, Priyan Uditha London, England Status: Ceased Notified: 01/05/2021 Ceased: 01/09/2024 Date of Birth: 01/1976 Occupation: Chief Financial Officer & Chief Operatin, Chief Financial Officer & Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Eastern Quarry Limited Status: Active Notified: 29/03/2018 Companies House Number: 04103953 Nature of Control