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Nom	Camland Projects LTD
Adresse	Unit 4 Shieling Court Corby NN18 9QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09532852 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Camland Developments Ltd Status: Active Notified: 31/05/2023 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 Mintridge Holdings Ltd Status: Active Notified: 31/05/2023 Companies House Number: 06821352 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 Camland Group Limited Status: Ceased Notified: 01/04/2017 Ceased: 31/05/2023 Companies House Number: 08475059 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Blandford, Mark Robert Corby, England Status: Active Notified: 18/07/2016 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mosnak, Zuzana Corby, England Status: Active Notified: 01/12/2022 Role: Secretary

Nelson, Peter Corby, England Status: Active Notified: 09/04/2015 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paske, Norman Charles Corby, England Status: Active Notified: 09/04/2015 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Camland Projects LTD

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Persons with Significant Control (3)

Officers (4)