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Name	Camcai LTD
Address	Regus House Herons Way Chester Business Park CH4 9QR
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Camcai Limited
Company Register Address	Gable House Finchley N3 3LF
Company No.	05281057 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Camell Developments 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 Camcai Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05440228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Herraghty, James Patrick Chester, United Kingdom Status: Active Notified: 09/11/2004 Date of Birth: 07/1973 Occupation: Steelfixer Role: Director Country of Residence: United Kingdom Nationality: Irish

Herraghty, Tammy Michelle Buckley, United Kingdom Status: Active Notified: 09/11/2004 Occupation: Steelfixer Role: Secretary Nationality: British

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Camcai LTD

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Persons with Significant Control (1)

Officers (2)