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Nom	Cambridge Street Holdco LTD
Adresse	40A Manor Road Potters Bar EN6 1DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12940662 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (2)

Source: Companies House

GB Asma Investments Ltd Status: Active Notified: 10/10/2020 Companies House Number: 11168893 Nature of Control

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

Watts, Vivian Status: Ceased Notified: 09/10/2020 Ceased: 10/10/2020 Date of Birth: 09/1988 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Alturki, Mohammed, Dr Potters Bar, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Watts, Vivian James Potters Bar, United Kingdom Status: Active Notified: 09/10/2020 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Cambridge Street Leasehold LTD Status: Active Notified: 10/10/2020 Companies House Number: 12939766 Nature of Control

Ownership of shares - 75% or more

UK Hotels 1 LTD Status: Ceased Notified: 01/09/2021 Ceased: 21/12/2023 Companies House Number: 13398341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

UK Hotels 2 LTD Status: Ceased Notified: 01/09/2021 Ceased: 21/12/2023 Companies House Number: 13412181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Cambridge Street Holdco LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)