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Nom	Cambria Case Management LTD
Adresse	Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07499064 Show on Companies House
Statut de Société	Dissolved
Fondé	19 janvier 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2018
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Noms Précédents	Eagle Chambers LTD. LDP Cambria CYF
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 (2)

Source: Companies House

GB Cambria Chambers Holdings Limited Status: Active Notified: 20/07/2018 Companies House Number: 11271675 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Edwards, Jonathangwyn Gwyn Mendus Status: Ceased Notified: 07/04/2016 Ceased: 09/06/2017 Date of Birth: 02/1952 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Edwards, Jonathan Gwyn Mendus Birmingham Status: Active Notified: 02/11/2018 Role: Secretary

Edwards, Jonathan Gwyn Mendus Birmingham Status: Active Notified: 02/11/2018 Date of Birth: 02/1952 Occupation: Barrister At Law Role: Director Country of Residence: Wales Nationality: Welsh

England, Brett Birmingham Status: Active Notified: 04/11/2016 Date of Birth: 01/1978 Occupation: Legal Adviser Role: Director Country of Residence: United Kingdom Nationality: British

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Cambria Case Management LTD

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Persons with Significant Control (2)

Officers (3)