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Nom	Caravan Security Storage Limited
Adresse	Exchequer Court 33 St. Mary Axe London EC3A 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03699697 Show on Companies House
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 (1)

Source: Companies House

GB Amt Intermediaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 12352186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bailey, Rebecca Louise London, England Status: Active Notified: 02/01/2025 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cockburn, Pauline Anne London, England Status: Active Notified: 01/10/2016 Role: Secretary

Harvey, Peter London, England Status: Active Notified: 14/07/2020 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cadle, Jeremy Edward Nottingham, England Status: Ceased Notified: 26/04/2007 Ceased: 12/03/2020 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

O'Malley, Francis Brendan Nottingham, England Status: Ceased Notified: 12/03/2020 Ceased: 28/10/2024 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Caravan Security Storage Limited

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Persons with Significant Control (1)

Officers (5)