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Jméno	Cater-Kwik Limited
Adresa	The Lakeland Catering Centre Newlands Ulverston Cumbria LA12 7GQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	The Lakeland Catering Centre Ulverston LA12 7QQ
Company No.	04432906 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cater-Kwik Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 10051372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Doyle, Steven Ulverston, Cumbria Status: Active Notified: 23/12/2008 Date of Birth: 11/1975 Occupation: It Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Mayvers, Faye Lisa Ulverston, Cumbria, United Kingdom Status: Active Notified: 22/11/2002 Date of Birth: 03/1972 Occupation: Sales Person Role: Director Country of Residence: United Kingdom Nationality: British

Mayvers, Matthew Clifford Ulverston, Cumbria, United Kingdom Status: Active Notified: 07/05/2002 Date of Birth: 09/1974 Occupation: Service Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Cater-Kwik Limited

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Persons with Significant Control (1)

Officers (3)