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Name	Cattedown Wharves LTD
Address	Cattedown Road Cattedown Plymouth Devon PL4 0RP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 May 2016
Company Register Name	Cattedown Wharves Limited
Company Register Address	Fisher House Barrow In Furness LA14 1HR
Company No.	00165445 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	52103 - Warehousing and storage 52242 - Cargo handling
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: 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

GB F.T.Everard & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00180834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Petherbridge, David John Barrow-In-Furness, United Kingdom Status: Active Notified: 17/03/2008 Date of Birth: 04/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Tsochla, Christina Zacharoula Barrow-In-Furness, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 09/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Greek

Kilpatrick, Stuart Charles Barrow In Furness, England Status: Ceased Notified: 01/12/2010 Ceased: 29/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (1)

F.T. Eyerard & Sons Midlands LTDThe Wharf, Greenhithe, Kent, DA9 9NW

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Cattedown Wharves LTD

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Persons with Significant Control (1)

Officers (3)

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