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Nom	IVY CAT Company LTD
Adresse	4A Rectory Lane Banstead SM7 3PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12049685 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments 81210 - Nettoyage courant des bâtiments 81221 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81300 - Services d'aménagement paysager
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Stefan, Mara Status: Active Notified: 01/05/2023 Date of Birth: 09/1981 Nature of Control

Ownership of shares - 75% or more

Hanganu, Alina Status: Ceased Notified: 13/06/2019 Ceased: 18/06/2019 Date of Birth: 10/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stefan, Mara Status: Ceased Notified: 18/06/2019 Ceased: 01/12/2022 Date of Birth: 09/1981 Nature of Control

Significant influence or control

Stoica, George Status: Ceased Notified: 01/02/2023 Ceased: 01/05/2023 Date of Birth: 09/1991 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Stefan, Mara Banstead, England Status: Active Notified: 01/05/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: Romanian

Stoica, Andreea Banstead, England Status: Ceased Notified: 01/02/2023 Ceased: 01/05/2023 Role: Secretary

Stoica, George Banstead, England Status: Ceased Notified: 20/05/2020 Ceased: 01/05/2023 Date of Birth: 04/1997 Occupation: Superviser Role: Director Country of Residence: England Nationality: Romanian

Companies Controlled by This Company (1)

GB Mega Trucking Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02681656 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

IVY CAT Company LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)