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Jméno	Catchbest LTD
Adresa	Unita Brook Park East Shirebrook NG20 8RY
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.	27. březen 2023
Company Register Name	Catchbest Limited
Company No.	02611299 Show on Companies House
Accounts	full last accounts made up to 29. leden 2022
Sector (SIC)	47710 Retail sale of clothing in specialised stores
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 (4)

Source: Companies House

GB Woodlandslove (Invest Co) Limited Status: Active Notified: 07/02/2023 Companies House Number: 14492147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jd Sports Fashion Plc Status: Ceased Notified: 03/11/2020 Ceased: 07/02/2023 Companies House Number: 01888425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mannix, Gerrard Francis Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2020 Date of Birth: 04/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mills, Justine Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2020 Date of Birth: 11/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Adegoke, Adedotun Ademola Shirebrook, Mansfield, England Status: Active Notified: 07/02/2023 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bishop, Keith Laurence London, England Status: Active Notified: 07/02/2023 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dick, Alastair Peter Orford Shirebrook, Mansfield, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mannix, Gerard Francis Old Hall Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 24/05/1991 Date of Birth: 04/1954 Occupation: Retail Manager Role: Director Country of Residence: England Nationality: British

Mills, Justine Elizabeth Old Hall Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 24/06/2003 Date of Birth: 11/1972 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Cowgill, Peter Alan Pilsworth, Bury, United Kingdom Status: Ceased Notified: 02/07/2021 Ceased: 07/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Catchbest LTD

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Persons with Significant Control (4)

Officers (6)