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Name	Camulodunum Investments LTD
Address	1 Park Row Leeds LS1 5AB
VAT ID	no VAT ID available
Company No.	11108175 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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 (2)

Source: Companies House

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GB Glil Corporate Holdings 2 Limited Status: Active Notified: 12/12/2017 Companies House Number: 10824179 Nature of Control

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Officers (5)

Source: Companies House

Davy, Simon George London, United Kingdom Status: Active Notified: 12/12/2017 Date of Birth: 10/1970 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Hobson, Daniel Frank London, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 04/1979 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 12/06/2018 Role: Secretary Nationality: Other

Ray, Alistair Graham 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pires, Daniel Fortio Da Costa Mendes 33 Cannon Street, London, United Kingdom Status: Ceased Notified: 28/01/2022 Ceased: 11/10/2022 Date of Birth: 12/1990 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Portuguese

All Information about:

Camulodunum Investments LTD

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Persons with Significant Control (2)

Officers (5)