All Information about:

Name	Securitisation of Catalogue Assets (UK) Limited
Address	6th Floor 125 London Wall London EC2Y 5AS
VAT ID	no VAT ID available
Company No.	05226481 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Apex Corporate Trustees (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00239726 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

Apex Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 31/10/2006 Role: Director Nationality: British

Apex Trust Corporate Limited, 6th Floor 125 London Wall, London, United Kingdom, EC2Y 5AS Status: Active Notified: 11/09/2009 Role: Director Nationality: British

Martin, Sean Peter London, United Kingdom Status: Active Notified: 11/07/2014 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Securitisation of Catalogue Assets (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (3)