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Nom	Catalina London Limited
Adresse	1 Alie Street London E1 8DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01531718 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65202 - Réassurance
Statut de Société	dissolved
Noms Précédents	Alea London Limited
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 (1)

Source: Companies House

GB Catalina Holding Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03726869 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Jarvis, Gregg Daniel London, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mcandrew, Graeme John London, England Status: Active Notified: 02/10/2017 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Australian

White, Kaye London, England Status: Active Notified: 20/06/2022 Role: Secretary

Jackson, Roland Philip London, England Status: Ceased Notified: 06/06/2019 Ceased: 29/07/2022 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British

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Catalina London Limited

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Persons with Significant Control (1)

Officers (4)