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Jméno	Caterpillar Investments
Adresa	45 King William Street London
VAT ID (DIČ)	no VAT ID available
Company No.	03812722 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2020
Sector (SIC)	70100 Activities of head offices
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Caterpillar Uk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05623145 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Moreno Prieto, Natalia Frank Perkins Way, Peterborough, United Kingdom Status: Active Notified: 15/01/2023 Role: Secretary

Wheeler, Steven David London Status: Active Notified: 29/11/2019 Date of Birth: 08/1968 Occupation: Business Resource Manager Role: Director Country of Residence: England Nationality: British

Zaduck, Kelly Anne Leman London Status: Active Notified: 31/01/2021 Date of Birth: 03/1976 Occupation: Senior Tax Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Caterpillar UK Holdings Limited Status: Active Companies House Number: 02728984

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Caterpillar Investments

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)