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Jméno	International CAT Care (Enterprises) Limited
Adresa	Place Farm Court Street Tisbury Salisbury SP3 6LW
VAT ID (DIČ)	no VAT ID available
Company No.	13004226 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	47910 Retail sale via mail order houses or via Internet 77400 Leasing of intellectual property and similar products, except copyright works 82990 Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB International Cat Care Limited Status: Active Notified: 09/11/2020 Companies House Number: 06002684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brenten, Thomas Wolfgang Tisbury, Salisbury, England Status: Active Notified: 01/09/2022 Date of Birth: 10/1970 Occupation: Head Of Research Role: Director Country of Residence: Germany Nationality: German

Cooke, Antony James Tisbury, Salisbury, England Status: Active Notified: 09/11/2020 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

International Cat Care Limited, Tisbury, Salisbury, England Status: Active Notified: 09/11/2020 Role: Director

Martin, Nicola Jane Tisbury, Salisbury, England Status: Active Notified: 07/09/2022 Date of Birth: 03/1978 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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International CAT Care (Enterprises) Limited

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Persons with Significant Control (1)

Officers (4)