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Nom	Catlin Estates LTD
Adresse	Stephen Catlin 33rd Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 janvier 2018
Company Register Name	Catlin Estates Limited
Company Register Address	Heritage House Murton Way York YO19 5UW
Société Numéro de Registre	03266652 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	93120 - Activités de clubs de sports
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

Catlin, Stephen John Oakley Status: Active Notified: 06/04/2016 Date of Birth: 06/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Berkieta, Elizabeth Oxted, Surrey, United Kingdom Status: Active Notified: 13/12/2011 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Catlin, Helen Margaret Pastens Road, Oxted, Surrey Status: Active Notified: 24/12/1996 Date of Birth: 04/1953 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Catlin, Stephen John Oakley London, United Kingdom Status: Active Notified: 24/12/1996 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cockell, Nicola Ann London, United Kingdom Status: Active Notified: 29/06/2016 Date of Birth: 07/1963 Occupation: Personal Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Johanna Crockham Hill, Kent, England Status: Active Notified: 13/12/2011 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Catlin Estates LTD

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Persons with Significant Control (1)

Officers (5)