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Nom	Mini-CAM Enterprises Limited
Adresse	Unit 33 Ravenscraig Road Little Hulton Manchester M38 9PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09605300 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Statut de Société	active
Noms Précédents	Aghoco 1317 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Halma Plc Status: Active Notified: 31/10/2017 Companies House Number: 00040932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Halma Plc Status: Ceased Notified: 31/10/2017 Ceased: 31/10/2017 Companies House Number: 00040932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ldc (Managers) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Nature of Control

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

Wilson, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 05/1970 Nature of Control

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

Officers (4)

Source: Companies House

Bray, Carly Little Hulton, Manchester, England Status: Active Notified: 01/04/2023 Date of Birth: 08/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Egan, Shane Martin Little Hulton, Manchester, England Status: Active Notified: 01/04/2023 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Stephen Anthony Little Hulton, Manchester, England Status: Active Notified: 01/08/2020 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis, Robert John Little Hulton, Manchester, England Status: Active Notified: 10/11/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mini-CAM Holdings Limited Status: Ceased Notified: 31/10/2017 Ceased: 27/03/2018 Companies House Number: 08255853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mini-CAM Enterprises Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)