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Jméno	Cathexis UK Holdings Limited
Adresa	20-22 Bedford Row London WC1R 4JS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30. květen 2022
Company Register Address	Aldgate House London EC3N 1AG
Company No.	09907825 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64203 Activities of construction holding companies
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Harrison, William Bruce Status: Active Notified: 13/07/2020 Date of Birth: 08/1986 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

Harrison, William Bruce Tx 77002, Houston, United States Status: Active Notified: 08/12/2015 Date of Birth: 08/1986 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Rinando, Iii, Joseph Samuel Houston, Texas 77002, United States Status: Active Notified: 17/02/2020 Date of Birth: 12/1971 Occupation: Controller Role: Director Country of Residence: United States Nationality: American

White, Marshall Travis Tx 77002, Houston, United States Status: Active Notified: 08/12/2015 Date of Birth: 05/1958 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB ISG Limited Status: Active Notified: 14/04/2016 Companies House Number: 10081578 Nature of Control

Ownership of shares - 75% or more

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Cathexis UK Holdings Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)