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Nom	Cathexis UK Holdings III Limited
Adresse	Aldgate House 33 Aldgate High Street London EC3N 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12292073 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	64203 - Activités des sociétés holding
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Harrison, William Bruce Status: Active Notified: 13/07/2020 Date of Birth: 08/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cathexis Holdings, Lp Status: Ceased Notified: 31/10/2019 Ceased: 13/07/2020 Companies House Number: . Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Harrison, William Bruce Houston, Texas, United States Status: Active Notified: 31/10/2019 Date of Birth: 08/1986 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Rinando, Iii, Joseph Samuel Houston, Texas 77002, United States Status: Active Notified: 17/02/2020 Date of Birth: 12/1971 Occupation: Controller Role: Director Country of Residence: United States Nationality: American

White, Marshall Travis Houston, Texas, United States Status: Active Notified: 31/10/2019 Date of Birth: 05/1958 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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Cathexis UK Holdings III Limited

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Persons with Significant Control (2)

Officers (3)