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Nom	Gambica Association Limited(THE)
Adresse	Rotherwick House 3 Thomas More Street London E1W 1YZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01583204 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (7)

Source: Companies House

Bevan, Huw Morton London, England Status: Active Notified: 01/01/2018 Date of Birth: 03/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Welsh

Brambley, Steven Alan London, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 12/1969 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Ian Robert London, England Status: Active Notified: 27/05/2022 Date of Birth: 08/1963 Occupation: Sales & Marketing Consultant Role: Director Country of Residence: England Nationality: British

Maclachlan, Kenneth Ian London, England Status: Active Notified: 23/01/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Wicks, Sarah London, England Status: Active Notified: 09/10/2014 Role: Secretary

Leech, Steven John London, England Status: Ceased Notified: 26/01/2021 Ceased: 23/01/2024 Date of Birth: 09/1979 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Philp, Graeme Scott Eynesbury, St. Neots Status: Ceased Notified: 29/01/2003 Ceased: 24/03/2009 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Gambica Association Limited(THE)

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Officers (7)