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Nom	Camerich Furniture Limited
Adresse	61 Fairfax Road London NW6 4EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08237985 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Perera, Maurice Albert Status: Active Notified: 12/01/2018 Date of Birth: 10/1961 Nature of Control

Voting rights 75 to 100 percent as trust

GB Finsbury Trust Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Meehan, Rowan Jon London, England Status: Active Notified: 03/10/2012 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Meehan, Keith London Status: Ceased Notified: 02/07/2020 Ceased: 15/12/2023 Date of Birth: 05/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB BWE Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 06247608 Nature of Control

Ownership of shares - 75% or more

GB Camerich Great Titchfield Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 09471686 Nature of Control

Ownership of shares - 75% or more

Camerich LTD Status: Active Notified: 06/04/2016 Companies House Number: 07190636 Nature of Control

Ownership of shares - 75% or more

Camerich UK LTD Status: Active Notified: 08/02/2018 Companies House Number: 03665761 Nature of Control

Significant influence or control

GB MJC Contracts Limited Status: Active Notified: 06/04/2016 Companies House Number: 06102629 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Camerich Furniture Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)