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Jméno	Catchurfish LTD
Adresa	Francis House 2 Park Road Barnet EN5 5RN
VAT ID (DIČ)	no VAT ID available
Company No.	12917458 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet 47990 Other retail sale not in stores, stalls or markets 96090 Other 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
Officers
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Persons with Significant Control (5)

Source: Companies House

Dowlatmand Sarabi, Behzad Status: Active Notified: 05/01/2022 Date of Birth: 09/2003 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Dowlatmand Sarabi, Sohrab Status: Active Notified: 05/01/2022 Date of Birth: 08/2002 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Dowlatmand Sarabi, Behrouz Status: Ceased Notified: 01/10/2020 Ceased: 05/01/2022 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Evakat Investments Ltd Status: Ceased Notified: 01/10/2020 Ceased: 21/01/2021 Companies House Number: 12418489 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Harper, Kai Status: Ceased Notified: 01/10/2020 Ceased: 21/01/2021 Date of Birth: 05/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Dowlatmand Sarabi, Behrouz Barnet, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Catchurfish LTD

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Persons with Significant Control (5)

Officers (1)