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Nom	Cattco LTD
Adresse	Tregarthen Zennor St. Ives TR26 3BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05891427 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Cattran CO Limited Bondco 1166 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

Cattran, Peter Thomas Status: Active Notified: 06/04/2016 Date of Birth: 04/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Cattran, Cherry Elizabeth Zennor, St Ives, Cornwall Status: Active Notified: 04/09/2006 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cattran, Peter Thomas St Ives, Cornwall Status: Active Notified: 04/09/2006 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitelock, Henrietta Rose St. Ives, England Status: Active Notified: 21/01/2023 Role: Secretary

Companies Controlled by This Company (1)

GB CHY AN Porth (Penzance) Management Company Limited Status: Ceased Notified: 10/09/2020 Ceased: 20/12/2022 Companies House Number: 12870433 Nature of Control

Ownership of voting rights - 75% or more

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Cattco LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)