All Information about:

Name	Camaco Properties Limited
Address	Lawrence House Goodwyn Avenue London NW7 3RH
VAT ID	no VAT ID available
Company No.	00525911 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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
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Persons with Significant Control (4)

Source: Companies House

GB Dct Enterprises Limited Status: Active Notified: 29/03/2018 Companies House Number: 07248579 Nature of Control

Ownership of shares - 75% or more

Buchmann, Marilyn Kathleen Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 11/1939 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Camaco Commercial Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Nature of Control

Ownership of shares - 75% or more

Hart, Coryn Gladys Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 12/1937 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barnett, Alexander Rael London, England Status: Active Notified: 29/03/2018 Date of Birth: 12/1966 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary

Mattey, David Gary Mill Hill, London, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 08/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mattey, Steven London, England Status: Active Notified: 29/03/2018 Date of Birth: 05/1967 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sandler, Alison London, England Status: Ceased Notified: 29/03/2018 Ceased: 06/11/2023 Role: Secretary

All Information about:

Camaco Properties Limited

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Persons with Significant Control (4)

Officers (5)