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Name	Cama Group LTD
Address	Unit 15 Airport Business Pa Essex Southend SS4 1YH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 May 2017
Company No.	10520782 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

Apostolides, Michaele Status: Active Notified: 12/12/2016 Date of Birth: 01/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

French, Michelle Louise Status: Active Notified: 06/01/2023 Date of Birth: 05/1966 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 C & M Apostolides Limited Status: Ceased Notified: 31/03/2021 Ceased: 12/12/2022 Companies House Number: 00512013 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB C & M Apostolides Limited Status: Ceased Notified: 12/12/2016 Ceased: 31/03/2021 Companies House Number: 00512013 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Apostolides, Michaele Dagenham, Essex, England Status: Active Notified: 12/12/2016 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

French, Michelle Louise Dagenham, Essex, England Status: Active Notified: 20/02/2020 Date of Birth: 05/1966 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Cama Assetstore LTD Status: Active Notified: 01/04/2021 Companies House Number: 13309898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cama Property Limited Status: Active Notified: 22/07/2021 Companies House Number: 13524902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cama Assetflow LTD Status: Ceased Notified: 14/10/2020 Ceased: 06/03/2022 Companies House Number: 12952406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cama Workspace LTD Status: Ceased Notified: 08/04/2020 Ceased: 31/10/2022 Companies House Number: 12551704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Cama Group LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (4)