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Nom	A Catlow Civil Engineering Limited
Adresse	Pastures Road Mexborough South Yorkshire S64 0JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04143949 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Catlow, Adrian Status: Active Notified: 18/01/2017 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Catlow, Adrian Denaby Lane, Old Denaby, Doncaster, South Yorkshire Status: Active Notified: 05/02/2001 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Catlow, Samantha Aidrian Old Denaby, Doncaster Status: Active Notified: 22/03/2010 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

A Catlow Complete Utilities LTD Status: Active Notified: 23/03/2023 Companies House Number: 14752981 Nature of Control