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Nom	Place Campbell Close Brothers Limited
Adresse	Wilmington House High Street East Grinstead RH19 3AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04526318 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Place Campbell Cavanagh Limited
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 Close Asset Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01644127 Nature of Control

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

GB Place Campbell Limited Status: Active Notified: 07/04/2017 Companies House Number: 08148152 Nature of Control

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

Officers (6)

Source: Companies House

Edmeads, John East Grinstead, England Status: Active Notified: 17/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Friel, Daniel Martin East Grinstead, England Status: Active Notified: 22/08/2005 Date of Birth: 09/1963 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British

Lewis, Jessica Abigail May London, United Kingdom Status: Active Notified: 26/11/2019 Role: Secretary

Millard, Neill Haverland East Grinstead, England Status: Active Notified: 13/11/2012 Date of Birth: 11/1966 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Watkins, Mark David East Grinstead, England Status: Active Notified: 31/03/2015 Date of Birth: 09/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Wallace, Iain Paul East Grinstead, England Status: Ceased Notified: 04/07/2018 Ceased: 17/04/2024 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Place Campbell Close Brothers Limited

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Persons with Significant Control (2)

Officers (6)