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Nom	David Catt (Spitalfields) Holdings Limited
Adresse	The Granary Hermitage Court Hermitage Lane Maidstone ME16 9NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06943051 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (3)

Source: Companies House

Andrews, Mark Hermitage Lane, Maidstone, Kent Status: Active Notified: 24/06/2009 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fraser, Kevin Hermitage Lane, Maidstone, Kent Status: Active Notified: 24/06/2009 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spiteri, George Joseph Hermitage Lane, Maidstone, Kent Status: Active Notified: 24/06/2009 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

David Catt (Spitalfields) LTD Status: Active Notified: 01/06/2016 Companies House Number: 03442696 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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David Catt (Spitalfields) Holdings Limited

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Officers (3)

Companies Controlled by This Company (1)