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Nom	Camloc Holdings Limited
Adresse	15 New Star Road Leicester Leicestershire LE4 9JD
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.	1 août 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 novembre 2023
Société Numéro de Registre	10160875 Show on Companies House
Accounts	small last accounts made up to 2 octobre 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB New Star Industries Limited Status: Active Notified: 23/03/2023 Companies House Number: 14514315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foresight Nf Gp Limited Status: Ceased Notified: 29/06/2016 Ceased: 23/03/2023 Companies House Number: 08571108 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barker, Julie Leicester, Leicestershire, England Status: Active Notified: 04/05/2016 Date of Birth: 10/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gough, Laura Leicester, Leicestershire, England Status: Active Notified: 16/06/2023 Role: Secretary

Warne, Matthew John Leicester, Leicestershire, England Status: Active Notified: 29/06/2016 Date of Birth: 05/1975 Occupation: Engineering Manager Role: Director Country of Residence: England Nationality: British

Wilson, Ewan Leicester, Leicestershire, England Status: Active Notified: 19/01/2017 Date of Birth: 09/1970 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Camloc Motion Control Limited Status: Active Notified: 29/06/2016 Companies House Number: 07806748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Camloc Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)