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Name	Caamba LTD
Address	18 School Road Sale M33 7XF
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.	19 August 2019
Company No.	11796073 Show on Companies House
Previous Names	Tiki Brands Holding Limited Mahiki Brands Holding Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Adam, Piers Benedict Status: Active Notified: 29/01/2019 Date of Birth: 03/1964 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%

GB Mahiki Brands International Limited Status: Active Notified: 24/05/2023 Companies House Number: 12450227 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 (8)

Source: Companies House

Berg, Reuben 15 Heald Road, Altrincham, England Status: Active Notified: 04/06/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Adam, Dickon William Thierry Hatfield Road, Sale, England Status: Ceased Notified: 24/05/2024 Ceased: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bloomfield, William Hugh Hatfield Road, St. Albans, England Status: Ceased Notified: 28/09/2023 Ceased: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burstein, Daniel Carl Hatfield Road, Sale, England Status: Ceased Notified: 27/05/2023 Ceased: 17/06/2024 Date of Birth: 07/1976 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dower House Consulting Llp Cheney Longville, Craven Arms, United Kingdom, SY7 8DR Status: Ceased Notified: 01/01/2024 Ceased: 30/11/2023 Role: Corporate-Director Companies House Number: OC419801

Draycott, Margaret Ann Hatfield Road, St. Albans, England Status: Ceased Notified: 28/09/2023 Ceased: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goddard, Keith Patrick Hatfield Road, St. Albans, England Status: Ceased Notified: 28/09/2023 Ceased: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Samuel, Richard Jonathan Hatfield Road, St. Albans, England Status: Ceased Notified: 25/05/2023 Ceased: 13/03/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Tiki Trading Limited Status: Active Notified: 30/01/2019 Companies House Number: 11797108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Caamba LTD

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)