Všechny informace o:

Jméno	Catalio Capital UK LTD
Adresa	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
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.	21. červen 2022
Company Register Name	Catalio Capital UK LTD.
Company No.	13482709 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	66300 Fund management activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Maltseva, Olga 5th Floor, New York, New York, United States Status: Active Notified: 29/06/2021 Date of Birth: 07/1986 Occupation: Head Of Operations Role: Director Country of Residence: United States Nationality: American

Vogelstein, Rachel Jacob 5th Floor, New York, New York, United States Status: Active Notified: 29/06/2021 Date of Birth: 01/1978 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American

Xylas, Diamantis 5th Floor, New York, New York, United States Status: Active Notified: 01/01/2022 Date of Birth: 09/1992 Occupation: Head Of Research Role: Director Country of Residence: United Kingdom Nationality: Greek

Všechny informace o:

Catalio Capital UK LTD

VAT Registration Date

Quick access

Officers (3)