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Name	SCF Cambridge 2 GP Limited
Address	2nd Floor 100 New Oxford Street London WC1A 1HB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	15 January 2023
Company Register Address	C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park London PO15 7AD
Company No.	14371531 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64305 - Trusts, funds and similar financial entities
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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Persons with Significant Control (1)

Source: Companies House

GB Scf Cambridge 1 Gp Limited Status: Active Notified: 22/09/2022 Companies House Number: 14370587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Camp, David John London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hammarlund, Jenny Maria 11th Floor, London, United Kingdom Status: Active Notified: 12/10/2022 Date of Birth: 02/1976 Occupation: Managing Director, Financial Services Role: Director Country of Residence: United Kingdom Nationality: Swedish

Neave, Julian 22 Percy Street, London, England Status: Active Notified: 09/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pagan, Clare Noelle London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyler, Graham Peter 11th Floor, London, United Kingdom Status: Active Notified: 12/10/2022 Date of Birth: 10/1975 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

Angelopoulos, Peter Panagiotis 11th Floor, London, United Kingdom Status: Ceased Notified: 12/10/2022 Ceased: 09/08/2024 Date of Birth: 04/1985 Occupation: Real Estate Investment Role: Director Country of Residence: United Kingdom Nationality: Canadian

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SCF Cambridge 2 GP Limited

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Persons with Significant Control (1)

Officers (6)