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Nom	David Catt (Spitalfields) LTD
Adresse	Stand 52 Market Pavilion New Spitalfields Market 1 Sherrin Road Leyton London E10 5SJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	David Catt (Spitalfields) Limited
Company Register Address	The Granary Hermitage Lane Maidstone ME16 9NT
Société Numéro de Registre	03442696 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	56290 - Autres services de restauration
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB David Catt (Spitalfields) Holdings Limited Status: Active Notified: 01/06/2016 Companies House Number: 06943051 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Andrews, Mark Unt E Hermitage Crt, Hermitage Lane Maidstone, Kent Status: Active Notified: 12/08/2009 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fraser, Kevin Unt E Hermitage Crt, Hermitage Lane Maidstone, Kent Status: Active Notified: 12/08/2009 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spiteri, George Joseph Unt E Hermitage Crt, Hermitage Lane Maidstone, Kent Status: Active Notified: 30/03/2001 Date of Birth: 12/1965 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

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David Catt (Spitalfields) LTD

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Persons with Significant Control (1)

Officers (3)