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Name	Camden & Islington Fundco 1 Limited
Address	15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
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.	12 March 2019
Company No.	05067660 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	86210 - General medical practice activities
Company Register Status	active
Previous Names	Camden & Islington Community Solutions (1) LTD Camden & Islington Community Solutions 1 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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Persons with Significant Control (1)

Source: Companies House

GB Camden & Islington Estates Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 05067646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Arif, Nafees 53 Portland Street, Manchester, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Douglass, Charlotte Sophie Ellen London, United Kingdom Status: Active Notified: 24/10/2016 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Robinson, Philippa Dawn Manchester, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 12/1955 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 20/10/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Andrews, Jamie Russell Manchester, England Status: Ceased Notified: 25/05/2018 Ceased: 20/10/2021 Occupation: Area Director Role: Director Country of Residence: England Nationality: British

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Camden & Islington Fundco 1 Limited

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Persons with Significant Control (1)

Officers (5)