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Name	Cats North SEA Limited
Address	Suite 1 7th Floor 50 Broadway London SW1H 0BL
VAT ID	no VAT ID available
Company No.	09250798 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	09100 Support activities for petroleum and natural gas extraction
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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Crosbie, Mark John Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Date of Birth: 11/1959 Nature of Control

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Friedel, Guillaume Jacques Robert Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Date of Birth: 05/1982 Nature of Control

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Ifkér, Stephane Julien Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Date of Birth: 04/1973 Nature of Control

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Officers (3)

Source: Companies House

Luypaert, Thomas Jack Robert London, United Kingdom Status: Active Notified: 30/01/2020 Date of Birth: 02/1987 Occupation: Vice President, Funds Management Role: Director Country of Residence: United Kingdom Nationality: French

Morgan, Nathan Paul 431 Union Street, Aberdeen, Scotland Status: Active Notified: 17/02/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Appleton, Guy Robert Maurice 431 Union Street, Aberdeen, Scotland Status: Ceased Notified: 17/12/2015 Ceased: 30/06/2024 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Cats North SEA Limited

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Persons with Significant Control (4)

Officers (3)