Key facts
activeCAMCAP MARKETS LIMITED
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10458824
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active
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Private Limited Company
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2016-11-02
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91 WIMPOLE STREET, LONDON, W1G 0EF
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66120 - Security and commodity contracts dealing activities
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Company dossier
CAMCAP MARKETS LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
64 totalAAR EOT TRUSTEE LIMITEDAAR HOLDINGS LIMITEDAAR SERVICES LIMITEDACUVERA CAPITAL LIMITEDALTAONE CAPITAL LLPAOC GP (UK) LTD.AQOVIA UK LIMITEDBLOOMSNANO LIMITEDBVLGARI (UK) LIMITEDCCT TECHNOLOGY LIMITEDCLAIM-SMART LIMITEDCONNECTED CAPITAL GROUP LTDCONNECTED CAPITAL LLPDENHAM CAPITAL MANAGEMENT (UK) LLPDIVISION X LTDDIVISION X SPORTS LIMITEDDOMINIUM REAL ESTATE LIMITEDEISEN GROUP LIMITEDFERGUSSON, VOIGT & CO LTD.FIJI UK LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Arnaud Michel Hatte | beneficial owner | — | UBO register |
| Mr Christophe Louis Jacques Cornaire | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 64 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100