Toutes les informations sur:

Nom	Catchy Ways Clothing LTD
Adresse	27 Owlwood Drive Little Hulton Manchester M38 0FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14487884 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Makuwere, Pauline Status: Active Notified: 16/11/2022 Date of Birth: 12/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ogunbiyi, Fabio Afolabi Status: Active Notified: 16/11/2022 Date of Birth: 05/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Seriki, Idris Status: Active Notified: 16/11/2022 Date of Birth: 12/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Makuwere, Pauline Little Hulton, Manchester, England Status: Active Notified: 16/11/2022 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Zimbabwean

Ogunbiyi, Fabio Afolabi Little Hulton, Manchester, England Status: Active Notified: 16/11/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Seriki, Idris Worsley, Manchester, England Status: Active Notified: 16/11/2022 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

Toutes les informations sur:

Catchy Ways Clothing LTD

Quick access

Persons with Significant Control (3)

Officers (3)