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Nom	Camarosa Court Management Company Limited
Adresse	Larch House Parkland Business Park Forest Road Denmead PO7 6XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08108675 Show on Companies House
Statut de Société	actif
Fondé	18 juin 2012
Accounts	DORMANT next accounts due by 31 octobre 2023 last accounts made up to 31 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House

GB Jdi Property Holdings Limited Status: Active Notified: 10/12/2019 Companies House Number: 10368079 Nature of Control

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

Mitchell, Laura Mary Status: Active Notified: 06/04/2016 Date of Birth: 10/1987 Nature of Control

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

GB Just Develop It Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2019 Companies House Number: 06469172 Nature of Control

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

Officers (4)

Source: Companies House

Cooley, Eileen Patricia Park Gate, Southampton, Hampshire, United Kingdom Status: Active Notified: 15/03/2017 Date of Birth: 04/1937 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Glynn, Michael Leo Thornton Cleveleys, Lancashire, England Status: Active Notified: 15/03/2017 Date of Birth: 02/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

Jdi Property Holdings Limited, Larch House Parklands Business Park, Denmead, Hampshire, United Kingdom, PO7 6XP Status: Active Notified: 10/12/2019 Role: Director

Mitchell, Laura Mary Denmead, United Kingdom Status: Active Notified: 23/01/2015 Date of Birth: 10/1987 Occupation: Management Company - Executive Assistant Role: Director Country of Residence: United Kingdom Nationality: British

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Camarosa Court Management Company Limited

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Persons with Significant Control (3)

Officers (4)