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Nom

Camelia Botnar Nominees Limited
Adresse
Maplehurst Road
Cowfold
Horsham
RH13 8DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10896288 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Appleton, John Desmond Status: Active Notified: 02/08/2017 Date of Birth: 06/1947 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Booth, Graham Charles Status: Active Notified: 02/08/2017 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Burford-Pugh, Stephanie Ann Status: Active Notified: 02/08/2017 Date of Birth: 04/1949 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Dann, Jamie Charles Status: Active Notified: 02/08/2017 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Dann, Jamie Charles Status: Active Notified: 02/08/2017 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •

    Officers (5)

    Source: Companies House
    Appleton, John Desmond Horsham, West Sussex, United Kingdom Status: Active Notified: 02/08/2017 Date of Birth: 06/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Booth, Graham Charles Horsham, West Sussex, United Kingdom Status: Active Notified: 02/01/2018 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burford Pugh, Stephanie Ann Horsham, West Sussex, United Kingdom Status: Active Notified: 02/01/2018 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dann, Jamie Charles Horsham, West Sussex, United Kingdom Status: Active Notified: 02/08/2017 Date of Birth: 03/1976 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British
    Yallop, Paul David Horsham, West Sussex, United Kingdom Status: Active Notified: 02/01/2018 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British