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Nom	Cammish & Company Limited
Adresse	18 North Bar Within Beverley East Yorkshire HU17 8AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05778035 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Officers (5)

Source: Companies House

Barnes, Lucy Elizabeth Beverley, East Yorkshire Status: Active Notified: 31/03/2021 Date of Birth: 11/1979 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Cammish, Alexander Sydney Main Street Brandesburton, Driffield, East Yorkshire Status: Active Notified: 11/04/2006 Date of Birth: 12/1949 Occupation: Land Agent Role: Director Country of Residence: England Nationality: British

Cammish, Jamie Alexander Beverley, East Yorkshire Status: Active Notified: 09/01/2017 Date of Birth: 11/1976 Occupation: Residential Property Lettings Manager Role: Director Country of Residence: England Nationality: British

Cammish, Rosalie Frances Main Street Brandesburton, Driffield, East Yorkshire Status: Active Notified: 11/04/2006 Date of Birth: 04/1950 Occupation: School Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Bingham, Elaine Beverley, East Yorkshire Status: Ceased Notified: 31/03/2021 Ceased: 09/04/2024 Date of Birth: 02/1958 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Elmchurch Estates & Equities LTD Status: Active Notified: 06/04/2016 Companies House Number: 02688521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Mulberry Residential Limited Status: Active Notified: 28/06/2023 Companies House Number: 10485311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rpms Block & Facilities Management Limited Status: Active Notified: 27/06/2022 Companies House Number: 12694954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ridings Property Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2020 Companies House Number: 02820650 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:

Cammish & Company Limited

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Officers (5)

Companies Controlled by This Company (4)