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Name	Camden Lofts Management Company Limited
Address	Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US
VAT ID	no VAT ID available
Company No.	12504396 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Coles, Charlotte Status: Ceased Notified: 09/03/2020 Ceased: 30/06/2020 Date of Birth: 08/1971 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Blackburn, Kathryn Grace Hermitage Road, Birmingham, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 09/1990 Occupation: Blank Role: Director Country of Residence: England Nationality: British

Carter, Bradley Keith Thomas Birmingham, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 07/1982 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

GB Moonstone Block Management Limited Hermitage Road, Hermitage Road, Birmingham, England, B15 3US Status: Active Notified: 01/08/2023 Role: Corporate-Secretary Companies House Number: 13792393

Murray, Adrian Justin Hermitage Road, Birmingham, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 09/1977 Occupation: Project Manager Role: Director Country of Residence: England Nationality: Irish

Remus Management Limited, Salisbury, England Status: Active Notified: 06/10/2021 Role: Secretary Nationality: British

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Camden Lofts Management Company Limited

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Persons with Significant Control (1)

Officers (6)