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Name	Camberwell Property Services LTD
Address	107 Cheapside London EC2V 6DN
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.	11 May 2016
Company Register Name	Camberwell Property Services Limited
Company Register Address	1 Chamberlain Square Cs Birmingham B3 3AX
Company No.	08912184 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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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 (2)

Source: Companies House

Norman, Paul Arthur Status: Ceased Notified: 14/10/2016 Ceased: 21/10/2020 Date of Birth: 08/1961 Nature of Control

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

Thompson, David John Status: Ceased Notified: 14/10/2016 Ceased: 21/10/2020 Date of Birth: 01/1958 Nature of Control

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

Officers (5)

Source: Companies House

Bradaia, Linda Luxembourg, Luxembourg Status: Active Notified: 13/12/2022 Date of Birth: 03/1983 Occupation: Fund Director Role: Director Country of Residence: France Nationality: French

Guner, Ibrahim Luxembourg, Luxembourg Status: Active Notified: 13/12/2022 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Belgian

Karhukorpi, Johanna Katariina Birmingham, United Kingdom Status: Ceased Notified: 20/07/2022 Ceased: 13/12/2022 Occupation: Client Associate Director Role: Director Country of Residence: Jersey Nationality: Finnish

Mcgowan, James William London, England Status: Ceased Notified: 21/10/2020 Ceased: 30/06/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Moll, Adrian Thomas James St. Helier, Jersey Status: Ceased Notified: 21/10/2020 Ceased: 13/12/2022 Occupation: Accountant Role: Director Country of Residence: Jersey Nationality: British

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Camberwell Property Services LTD

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Persons with Significant Control (2)

Officers (5)