All Information about:

Name	Mcam LTD
Address	207 Sloane Street London SW1X 9QX
VAT ID	no VAT ID available
Company No.	04344290 Show on Companies House
Previous Names	Forman Management LTD Formacompany Nominees LTD UK Company Nominees LTD
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Tiwari, Gaurav Status: Active Notified: 24/04/2025 Date of Birth: 10/1981 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%

Wang, Ruixue Status: Active Notified: 24/04/2025 Date of Birth: 02/1984 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 Formacompany & Co Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Companies House Number: 02729307 Nature of Control

Ownership of shares - 75% or more

GB System Day (Nominees) Ltd Status: Ceased Notified: 01/06/2020 Ceased: 24/04/2025 Companies House Number: 04527726 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Wang, Ruixue London, England Status: Active Notified: 24/04/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Chinese

Blackburn, Paul Great Bookham Status: Ceased Notified: 21/12/2008 Ceased: 24/04/2025 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Caveley, Maureen Anne Great Bookham Status: Ceased Notified: 21/12/2008 Ceased: 24/04/2025 Date of Birth: 09/1953 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: English

Companies Controlled by This Company (6)

Cloud Trade LTD Status: Ceased Notified: 21/06/2017 Ceased: 31/07/2019 Companies House Number: 10828782 Nature of Control

Ownership of shares - 75% or more

Fulmer LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Companies House Number: 04905624 Nature of Control

Ownership of shares - 75% or more

GB Kingston Academy LTD Status: Ceased Notified: 01/07/2016 Ceased: 11/08/2017 Companies House Number: 04901513 Nature of Control

Ownership of shares - 75% or more

GB Radnor LTD Status: Ceased Notified: 24/05/2018 Ceased: 22/04/2020 Companies House Number: 11380003 Nature of Control

Ownership of shares - 75% or more

GB Starbrite Traders LTD Status: Ceased Notified: 01/07/2016 Ceased: 16/10/2018 Companies House Number: 04737775 Nature of Control

Ownership of shares - 75% or more

GB Style Traders LTD Status: Ceased Notified: 06/06/2017 Ceased: 19/03/2020 Companies House Number: 10805591 Nature of Control

Ownership of shares - 75% or more

All Information about:

Mcam LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (6)