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Name	Neil Cameron Associates LTD
Address	18 Mereside Close Longton Preston Lancashire PR4 5ZY
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Neil Cameron Associates Limited
Company Register Address	2 Ferry Road Office Park Preston PR2 2YH
Company No.	04636280 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	43210 - Electrical installation 70229 - Business and other management consultancy activities 71200 - Technical testing and analysis 82990 - Other business support service activities n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

Cameron, Craig Charles Status: Active Notified: 15/01/2020 Date of Birth: 09/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Cameron, Neil Status: Active Notified: 14/01/2017 Date of Birth: 06/1953 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cameron, Craig Charles Ferry Road, Preston, Lancashire, United Kingdom Status: Active Notified: 25/10/2013 Date of Birth: 09/1984 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Cameron, Joan Ferry Road, Preston, Lancashire, United Kingdom Status: Active Notified: 15/01/2003 Date of Birth: 01/1952 Occupation: Secretary Role: Secretary Nationality: British

Cameron, Joan Ferry Road, Preston, Lancashire Status: Active Notified: 01/02/2016 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cameron, Neil Ferry Road, Preston, Lancashire, United Kingdom Status: Active Notified: 15/01/2003 Date of Birth: 06/1953 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

All Information about:

Neil Cameron Associates LTD

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Persons with Significant Control (2)

Officers (4)