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Nom	B J Campbell (South West) Holdings Limited
Adresse	Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12650072 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Coulson, Lewis Richard Status: Active Notified: 05/06/2020 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Campbell, Lois Celina Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 05/06/2020 Date of Birth: 10/1971 Occupation: Accounts Clerk Role: Director Country of Residence: England Nationality: British

Coulson, Lewis Richard Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 05/06/2020 Date of Birth: 10/1982 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

B J Campbell Property Limited Status: Active Notified: 11/06/2020 Companies House Number: 12663129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

B J Campbell South West Limited Status: Active Notified: 30/09/2020 Companies House Number: 05659797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

B J Campbell (South West) Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)