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Nom	Cambridge Angels Group LTD
Adresse	The Bradfield Centre 184 Cambridge Science Park Milton Road Milton CB4 0GA
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.	7 juillet 2018
Company Register Address	C/O Max Accountants Ketton Suite, The King Centre Barleythorpe LE15 7WD
Société Numéro de Registre	11413268 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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 (1)

Source: Companies House

Cowley, Peter Lawton Status: Ceased Notified: 13/06/2018 Ceased: 19/03/2019 Date of Birth: 09/1955 Nature of Control

Significant influence or control

Officers (12)

Source: Companies House

Blakey, Simon Charles Main Road, Barleythorpe, England Status: Active Notified: 12/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

De Vere Green, Timothy Fletcher Main Road, Barleythorpe, Rutland, England Status: Active Notified: 01/10/2020 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Garside, Pamela Mary Main Road, Barleythorpe, Rutland, England Status: Active Notified: 19/03/2019 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Anthony William Main Road, Barleythorpe, Rutland, England Status: Active Notified: 05/10/2021 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Malhotra, Rajat Main Road, Barleythorpe, England Status: Active Notified: 12/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phillipps, Andrew James Main Road, Barleythorpe, Rutland, England Status: Active Notified: 05/10/2021 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Sunil Rajen Main Road, Barleythorpe, Rutland, England Status: Active Notified: 19/03/2019 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Snyder, John Harvey Main Road, Barleythorpe, Rutland, England Status: Active Notified: 24/09/2019 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Viggers, James Robert Theodore Main Road, Barleythorpe, Rutland, England Status: Active Notified: 19/03/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warwick, Jim Main Road, Barleythorpe, Rutland, England Status: Active Notified: 05/10/2021 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Anson, Paul Manuel Main Road, Barleythorpe, England Status: Ceased Notified: 01/10/2020 Ceased: 01/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorpe, Simon Charles Main Road, Barleythorpe, England Status: Ceased Notified: 19/03/2019 Ceased: 30/09/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cambridge Angels Group LTD

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Persons with Significant Control (1)

Officers (12)