Toutes les informations sur:

Nom	Catalyst Healthcare (UK) Limited
Adresse	20 Triton Street Regent's Place London NW1 3BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03251616 Show on Companies House
Statut de Société	Dissolved
Fondé	13 septembre 1996
Accounts	DORMANT last accounts made up to 30 septembre 2019
Activité (Code NAF)	74990 - Non-trading company
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?
Source: 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 (4)

Source: Companies House

GB Lendlease Infrastructure Holdings (Europe) Limited Status: Active Notified: 26/10/2017 Companies House Number: 05804271 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Rco Support Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 00933880 Nature of Control

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

GB Uberior Investments Limited Status: Active Notified: 04/12/2018 Companies House Number: Sc063024 Nature of Control

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

GB The British Linen Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Companies House Number: Sc063024 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Fraser, Steven Paul London, England Status: Active Notified: 18/04/2016 Date of Birth: 05/1963 Occupation: Bid Director Role: Director Country of Residence: England Nationality: British

Packer, Mark John Regent'S Place, London, England Status: Active Notified: 18/04/2016 Date of Birth: 07/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Catalyst Healthcare (UK) Limited

Quick access

Persons with Significant Control (4)

Officers (2)