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Name	Camberford LAW Limited
Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID	no VAT ID available
Company No.	00608819 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Camberford Law 2008 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06511574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Ottewill, David Glyn Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Berry, Daniel 55 Mark Lane, London, England Status: Active Notified: 10/02/2023 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Driscoll, Barry 55 Mark Lane, London, England Status: Active Notified: 21/04/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 01/02/2018 Role: Secretary

Nathan, Clive Adam 55 Mark Lane, London, England Status: Active Notified: 17/07/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ross, Stephen Alan London, England Status: Ceased Notified: 28/03/2018 Ceased: 17/07/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Camberford LAW Limited

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Persons with Significant Control (2)

Officers (5)