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Nom	Camwell Land Limited
Adresse	4 Melbourne House, Corby Gate Business Park, Priors Haw Road Corby NN17 5JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06844223 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Camland Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06621042 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 Sywell Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 05489291 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

Barney, Henry Francis Gt Bowden, Market Harborough Status: Active Notified: 11/03/2009 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nelson, Peter Wylde Green, Sutton Coldfield, West Midlands, England Status: Active Notified: 11/03/2009 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paske, Norman Charles Thurning, Peterborough Status: Active Notified: 11/03/2009 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sperrin, Mark Norwich, England Status: Active Notified: 11/03/2009 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sywell Land Ltd, Priors Haw Road, Corby, Northamptonshire, United Kingdom Status: Active Notified: 11/03/2009 Role: Secretary

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Camwell Land Limited

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Persons with Significant Control (2)

Officers (5)