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Nom	Cathy Oliver Interiors LTD
Adresse	651 Loose Rd Loose Road Loose Maidstone ME15 9UT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05038991 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage
Statut de Société	voluntary-arrangement
Noms Précédents	Cathy Oliver Trading 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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Persons with Significant Control (2)

Source: Companies House

Oliver, Catherine Status: Active Notified: 08/01/2024 Date of Birth: 12/1963 Nature of Control

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

GB Grant Thornton Uk Llp Status: Ceased Notified: 20/04/2016 Ceased: 08/01/2024 Companies House Number: Oc307742 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Oliver, Catherine Elizabeth Maidstone, Kent Status: Active Notified: 09/02/2004 Date of Birth: 12/1963 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Tony Maidstone, Kent Status: Active Notified: 09/02/2004 Date of Birth: 01/1959 Occupation: Project Designer Role: Director Country of Residence: United Kingdom Nationality: British

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Cathy Oliver Interiors LTD

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Persons with Significant Control (2)

Officers (2)