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Nom	Cathard Investments Limited
Adresse	Howard House, 66 Hutton Road Shenfield Brentwood CM15 8NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10492644 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (4)

Source: Companies House

Carroll, Mark Andrew Status: Active Notified: 31/12/2022 Date of Birth: 02/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

O'Shea, Jonathan Mark James Status: Active Notified: 31/12/2022 Date of Birth: 10/1968 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Withers Trust Corporation Limited Status: Active Notified: 31/12/2022 Companies House Number: 03697358 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Carroll, John Status: Ceased Notified: 23/11/2016 Ceased: 31/12/2022 Date of Birth: 06/1923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Carroll, Mark Andrew Shenfield, Brentwood, Essex, United Kingdom Status: Active Notified: 11/07/2018 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Shea, Jonathan Mark James Shenfield, Brentwood, Essex, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shafier, Lawrence Edward Old Station Road, Loughton, Essex, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 05/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Cathard Investments Limited

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Persons with Significant Control (4)

Officers (3)