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Nom	Cambashi LTD
Adresse	52 Mawson Road Cambridge CB1 2HY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 mai 2016
Company Register Name	Cambashi Limited
Company Register Address	303/305 Sheraton House, Castle Park Cambridge CB3 0AX
Société Numéro de Registre	01360554 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 73200 - Études de marché et sondages
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Cambashi Employees' Trustees Limited Status: Active Notified: 12/03/2021 Companies House Number: 13215839 Nature of Control

Ownership of shares 50 to 75 percent as trust

Right to appoint and remove directors as trust

Evans, Michael Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2021 Date of Birth: 07/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Trustees Limited, Cambashi Emoloyees' Status: Ceased Notified: 12/03/2021 Ceased: 12/03/2021 Date of Birth: 02/2021 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (5)

Source: Companies House

Christian, Antony David Cambridge, England Status: Active Notified: 01/04/2010 Date of Birth: 05/1955 Occupation: Engineer Consultant Role: Director Country of Residence: England Nationality: British

Garnham, Paul Richard Cambridge, England Status: Active Notified: 12/03/2021 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Henry, Keith Terence Cambridge, England Status: Active Notified: 12/03/2021 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jacobsberg, Jennifer Russell Cambridge, Cambridgeshire Status: Active Notified: 01/02/1998 Date of Birth: 06/1945 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Thorne, Peter Gordon Girton, Cambridge Status: Active Notified: 16/01/1996 Date of Birth: 03/1954 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Cambashi LTD

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Persons with Significant Control (3)

Officers (5)