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Nom	Camvo 201 Limited
Adresse	Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08843252 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
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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Ownership of shares - 75% or more

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GB Banks Renewables Limited Status: Active Notified: 06/04/2016 Companies House Number: 02387216 Nature of Control

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Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dunkley, Richard John Meadowfield Industrial Estate, Durham, United Kingdom Status: Active Notified: 13/01/2014 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Andrew Simon David Meadowfield Industrial Estate, Durham Status: Active Notified: 18/06/2015 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Martin, David Joseph Meadowfield Industrial Estate, Durham, United Kingdom Status: Active Notified: 13/01/2014 Role: Secretary

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GB Banks Renewables (Heysham South Wind Farm) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Companies House Number: 07043034 Nature of Control

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Camvo 201 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)