All Information about:

Name	Camlon Limited
Address	Camlon House Richmond Road Cambridge CB4 3WZ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Camlon Limited The Old Maltings Cambridge CB5 8PY
Company No.	02852550 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mirza, Kaiser Ali Status: Active Notified: 06/04/2016 Date of Birth: 12/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mirza, Kaiser Ali 135 Ditton Walk, Cambridge, England Status: Active Notified: 10/09/1993 Date of Birth: 12/1944 Occupation: Scientist Role: Director Country of Residence: England Nationality: British

Tizon Pan, Maria Teresa 135 Ditton Walk, Cambridge, England Status: Active Notified: 10/09/1993 Date of Birth: 06/1941 Role: Secretary Nationality: British

All Information about:

Camlon Limited

Quick access

Persons with Significant Control (1)

Officers (2)