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Nom	Catalyst Computer Systems Limited
Adresse	58 Loughborough Road Mountsorrel Leicestershire LE12 7AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02382593 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ibcos Computers Ltd Status: Active Notified: 01/09/2020 Companies House Number: 01444873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allison, Charles William Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 09/1964 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%

Kingsbury-Smith, Jeffery Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 01/1959 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Khullar, Vipin 58 Loughborough Road, Mountsorrell, Leicestershire Status: Active Notified: 29/03/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Pruger, Heather 58 Loughborough Road, Mountsorrell, Leicestershire Status: Active Notified: 01/09/2020 Role: Secretary

Wilhelm, Bonnie Jean 58 Loughborough Road, Mountsorrell, Leicestershire Status: Active Notified: 01/09/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Zinman, Daniel 58 Loughborough Road, Mountsorrell, Leicestershire Status: Active Notified: 29/03/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

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Catalyst Computer Systems Limited

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Persons with Significant Control (3)

Officers (4)