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Name	CL & CO. Management Services LTD
Address	First Floor 3 Burlington Gardens London W1S 3EP
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 EORI-Search 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.	18 March 2020
Company No.	02071658 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Campbell Lutyens & CO 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Campbell Lutyens Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03820849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Campbell, Alastair John Wilson London, England Status: Active Notified: 16/05/1991 Date of Birth: 02/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dumbell, Marc Rene George London Status: Active Notified: 18/04/2019 Role: Secretary

Sealey, Andrew Edward London, England Status: Active Notified: 06/04/1994 Date of Birth: 02/1964 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British

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GB Campbell Lutyens International LTD Status: Active Notified: 06/04/2016 Companies House Number: 02605011 Nature of Control

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CL & CO. Management Services LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)