All Information about:

Name	Camcai Holdings Limited
Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
VAT ID	no VAT ID available
Company No.	05440228 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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Sources: 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 (2)

Source: Companies House

Herraghty, James Patrick Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Herraghty, Tammy Michelle Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Date of Birth: 07/1973 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%

Officers (2)

Source: Companies House

Herraghty, James Patrick Chester, United Kingdom Status: Active Notified: 29/04/2005 Date of Birth: 07/1973 Occupation: Steelfixer Role: Director Country of Residence: United Kingdom Nationality: Irish

Herraghty, Tammy Michelle Chester, United Kingdom Status: Active Notified: 29/04/2005 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB CHD Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05714270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Camcai LTD Status: Active Notified: 06/04/2016 Companies House Number: 05281057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Camcai Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)