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Nom	Camel Creek Capital Limited
Adresse	Royale House 1550 Parkway Whiteley Fareham PO15 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09710444 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Time (Cornwall) Limited Status: Active Notified: 14/12/2018 Companies House Number: 11510646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aldridge, Rodneya Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Date of Birth: 11/1947 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bull, Robert Lee Jack Whiteley, Fareham, Hampshire, England Status: Active Notified: 14/12/2018 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Jason Mark Fareham, England Status: Active Notified: 18/11/2022 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)