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Nom	Citrea Catering Limited
Adresse	Linea House Harvest Crescent Fleet GU51 2UZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12063096 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	56290 - Autres services de restauration
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 (1)

Source: Companies House

GB Pabulum Limited Status: Active Notified: 21/06/2019 Companies House Number: 03034174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Compass Secretaries Limited Guildford Street, Chertsey, United Kingdom, KT16 9BQ Status: Active Notified: 30/04/2024 Role: Corporate-Secretary Companies House Number: 04084587

Thomas, Nicholas, Mr. Reading, England Status: Active Notified: 01/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Toner, William, Mr. Reading, England Status: Active Notified: 01/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Nelson Fleet, England Status: Active Notified: 26/07/2022 Role: Secretary

Ingram, Simon James Shanklin, England Status: Ceased Notified: 01/08/2023 Ceased: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

Seymour, Adam, Mr. Reading, England Status: Ceased Notified: 01/08/2023 Ceased: 30/04/2024 Role: Secretary

Williams, Nelson Daniel Fleet, England Status: Ceased Notified: 21/06/2019 Ceased: 01/08/2023 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Welsh

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Citrea Catering Limited

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Persons with Significant Control (1)

Officers (7)