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Jméno	Catley Chilled Foods LTD
Adresa	The Wincombe Centre Wincombe Business Park Shaftesbury Dorset SP7 9QJ
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.	10. květen 2016
Company No.	08414776 Show on Companies House
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 (1)

Source: Companies House

Catley, Ralph Status: Ceased Notified: 01/09/2016 Ceased: 31/03/2017 Date of Birth: 02/1956 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Brewer, Colin William Eastbourne, East Sussex, England Status: Active Notified: 01/01/2016 Role: Secretary

Catley, Aaron Brett Gillingham, Dorset, England Status: Active Notified: 01/05/2015 Date of Birth: 07/1990 Occupation: Sales Consultant Role: Director Country of Residence: England Nationality: British

Catley, Ralph Mere, Warminster, Wiltshire, England Status: Active Notified: 22/02/2013 Date of Birth: 02/1956 Occupation: Market Trade Role: Director Country of Residence: England Nationality: British

Catley, Taran Lee Gillingham, Dorset, England Status: Active Notified: 01/05/2015 Date of Birth: 07/1986 Occupation: Sales Consultant Role: Director Country of Residence: England Nationality: British

Catley, Troy Ralph Trowbridge, Wiltshire, England Status: Active Notified: 01/05/2015 Date of Birth: 12/1992 Occupation: Sales Consultant Role: Director Country of Residence: England Nationality: British

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Catley Chilled Foods LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)