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Nom	The Camden Collective Holdco Limited
Adresse	14 Bedford Square London WC1B 3JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10520889 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB The Collective Finco Group Limited Status: Active Notified: 11/05/2020 Companies House Number: 12441366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Merchant, Rizwana Status: Ceased Notified: 12/12/2016 Ceased: 11/05/2020 Date of Birth: 04/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB The Collective (Living) Group Limited Status: Ceased Notified: 11/05/2020 Ceased: 11/05/2020 Companies House Number: 12441000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Merchant, Mohammad Reza Aslam London, United Kingdom Status: Active Notified: 12/12/2016 Date of Birth: 11/1988 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Merchant, Shireen Aslam London, United Kingdom Status: Ceased Notified: 12/12/2016 Ceased: 09/11/2020 Occupation: Philanthropist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB The Collective Kentish Town Holdco Limited Status: Active Notified: 23/01/2017 Companies House Number: 10578314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Collective Kentish Town Limited Status: Ceased Notified: 15/02/2017 Ceased: 15/02/2017 Companies House Number: 07924497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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The Camden Collective Holdco Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)