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Jméno	Camille Simon Holdings Limited
Adresa	Middleton Way Middleton Manchester M24 4DP
VAT ID (DIČ)	no VAT ID available
Company No.	01088889 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	99999 Dormant Company
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 (1)

Source: Companies House

GB Robert Mcbride Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00220175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Nicholson, Howard William Middleton, Manchester Status: Active Notified: 31/01/2020 Date of Birth: 03/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Christopher Ian Charles Middleton, Manchester, United Kingdom Status: Active Notified: 28/02/2015 Date of Birth: 01/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Strickland, Mark William Middleton, Manchester Status: Active Notified: 07/06/2021 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Camille Simon | Limited Status: Active Companies House Number: 00058987

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Camille Simon Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)