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Jméno	Catch Ossett Limited
Adresa	2 St. Chads Road Leeds LS16 5JL
VAT ID (DIČ)	no VAT ID available
Company No.	12521610 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. březen 2020
Accounts	DORMANT last accounts made up to 31. březen 2021
Sector (SIC)	56101 - Licensed restaurants 56103 - Take-away food shops and mobile food stands
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
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Persons with Significant Control (1)

Source: Companies House

GB James Allen & Sons Limited Status: Active Notified: 17/03/2020 Companies House Number: 11430209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Allen, James Patrick Leeds, England Status: Active Notified: 17/03/2020 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bartle, Andrew Paul Leeds, England Status: Active Notified: 17/03/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rushfirth, Philip Andrew Leeds, England Status: Active Notified: 17/03/2020 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Catch Ossett Limited

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Persons with Significant Control (1)

Officers (3)