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Jméno	Cattspaw LTD
Adresa	12 Burley Close Truro TR1 2EP
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.	8. duben 2024
Company Register Name	Cattspaw Limited
Company Register Address	St Denys House St Austell PL25 4TR
Company No.	04776533 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	18129 Printing n.e.c. 70221 Financial management
Company Register Status	active
Sector (SIC)	74209 Photographic activities not elsewhere classified 96090 Other service activities n.e.c.
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 (2)

Source: Companies House

Batt, Catherine Joy Status: Active Notified: 23/05/2016 Date of Birth: 02/1974 Nature of Control

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

Batt, Christopher David Status: Active Notified: 23/05/2016 Date of Birth: 10/1965 Nature of Control

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

Officers (3)

Source: Companies House

Batt, Catherine Joy Truro, Cornwall, England Status: Active Notified: 23/05/2003 Date of Birth: 02/1974 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Batt, Catherine Joy Truro, Cornwall, England Status: Active Notified: 23/05/2003 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Batt, Christopher David Truro, Cornwall, England Status: Active Notified: 23/05/2003 Date of Birth: 10/1965 Occupation: Marine Surveyor Role: Director Country of Residence: England Nationality: British

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Cattspaw LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)