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Jméno	Catalina Echo Limited
Adresa	1 Alie Street London E1 8DE
VAT ID (DIČ)	no VAT ID available
Company No.	07444605 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Catalina Shelfco Limited Catalina Delta Limited
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 (1)

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Officers (4)

Source: Companies House

Diaz-Matos, Andrew Bernard London, England Status: Active Notified: 01/12/2022 Date of Birth: 09/1970 Occupation: Chief Commercial Officer Role: Director Country of Residence: United States Nationality: American

Jarvis, Gregg Daniel London, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1986 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Mcandrew, Graeme John London, England Status: Active Notified: 29/05/2020 Date of Birth: 07/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Australian

White, Kaye London, England Status: Active Notified: 04/07/2022 Role: Secretary

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Catalina Echo Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)