TVA-Recherche.fr

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Catalyst Corporate Finance LLP
Adresse	16th Floor, Bank House 8 Cherry Street Birmingham B2 5AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Alantra Corporate Finance LLP
Company Register Address	25 Cannon Street Birmingham EC4M 5SB
Société Numéro de Registre	OC306421 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Statut de Société	active
Noms Précédents	Catalyst Corporate Finance (UK) LLP
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?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Currie, James Andrew Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control

Significant influence or control limited liability partnership

Pickering, Keith Andrew Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control

Significant influence or control limited liability partnership

Sanders, Richard John Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Significant influence or control limited liability partnership

Shellard, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 Nature of Control

Significant influence or control limited liability partnership

Currie, Steve Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Date of Birth: 09/1969 Nature of Control

Significant influence or control limited liability partnership

Farlow, Mark Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 07/1961 Nature of Control

Significant influence or control limited liability partnership

Slattery, Paul Francis Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2020 Date of Birth: 06/1968 Nature of Control

Significant influence or control limited liability partnership

Trotter, Tim Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 03/1961 Nature of Control

Significant influence or control limited liability partnership

Officers (26)

Source: Companies House

Alantra International Corporate Advisory S.l., 28006 Madrid, Spain Status: Active Notified: 30/09/2021 Role: Llp-Member

Benyahia, Richard London, England Status: Active Notified: 01/02/2016 Date of Birth: 03/1988 Role: Llp-Member Country of Residence: England

Chapman-Andrews, James London, England Status: Active Notified: 24/06/2019 Date of Birth: 06/1980 Role: Llp-Member Country of Residence: England Nationality: British

Crowther, Justin Philip Ross West Bridgford, Nottingham, United Kingdom Status: Active Notified: 01/03/2004 Date of Birth: 08/1973 Role: Llp-Member Country of Residence: England Nationality: British

Currie, James Andrew Solihull Status: Active Notified: 01/03/2004 Date of Birth: 06/1967 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Dowson, Emma London, England Status: Active Notified: 31/12/2018 Date of Birth: 03/1975 Role: Llp-Member Country of Residence: England

Fletcher, Robert London, England Status: Active Notified: 21/03/2016 Date of Birth: 06/1984 Role: Llp-Member Country of Residence: England

Harrington, Anthony London, England Status: Active Notified: 18/02/2019 Date of Birth: 10/1977 Role: Llp-Member Country of Residence: England

Holden, Richard Alexander David London, England Status: Active Notified: 01/05/2007 Date of Birth: 11/1972 Role: Llp-Member Country of Residence: England

Lanceley, Charles London, England Status: Active Notified: 31/12/2018 Date of Birth: 07/1983 Role: Llp-Member Country of Residence: England

Lynn, Andrew 8 Cherry Street, Birmingham Status: Active Notified: 02/08/2017 Date of Birth: 08/2017 Role: Llp-Member Country of Residence: England

Nicoll, Graham 8 Cherry Street, London, England Status: Active Notified: 01/01/2024 Role: Llp-Member Country of Residence: England

Norman, Oliver London, England Status: Active Notified: 01/02/2017 Date of Birth: 11/1990 Role: Llp-Member Country of Residence: England

Parker, Oliver London, England Status: Active Notified: 19/04/2021 Date of Birth: 02/1979 Role: Llp-Member Country of Residence: England

Pearce, Robert London, England Status: Active Notified: 01/02/2016 Date of Birth: 11/1982 Role: Llp-Member Country of Residence: England

Pickering, Keith Andrew London, England Status: Active Notified: 24/12/2003 Date of Birth: 05/1963 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Roberts, Simon London, England Status: Active Notified: 31/12/2018 Date of Birth: 05/1989 Role: Llp-Member Country of Residence: England

Sanders, Richard John London, England Status: Active Notified: 01/03/2004 Date of Birth: 05/1967 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Thackrah, Hannah London, England Status: Active Notified: 31/12/2018 Date of Birth: 11/1987 Role: Llp-Member Country of Residence: England

Wiseman, Matthew London, England Status: Active Notified: 05/06/2017 Date of Birth: 07/1979 Role: Llp-Member Country of Residence: England

Young, Robert London, England Status: Active Notified: 01/02/2016 Date of Birth: 02/1987 Role: Llp-Member Country of Residence: England

Bates, Christopher London, England Status: Ceased Notified: 01/02/2016 Ceased: 12/04/2024 Date of Birth: 09/1985 Role: Llp-Member Country of Residence: England

Currie, Stephen Paul Solihull Status: Ceased Notified: 01/03/2004 Ceased: 31/12/2023 Date of Birth: 09/1969 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Sandhu, Rena 8 Cherry Street, Birmingham Status: Ceased Notified: 02/01/2020 Ceased: 31/12/2023 Date of Birth: 08/1976 Role: Llp-Member Country of Residence: England

Shellard, Andrew John London, England Status: Ceased Notified: 07/01/2013 Ceased: 31/03/2024 Date of Birth: 09/1970 Role: Llp-Designated-Member Country of Residence: England Nationality: United Kingdom

Taylor, Guy London, England Status: Ceased Notified: 21/03/2016 Ceased: 31/03/2024 Date of Birth: 12/1972 Role: Llp-Member Country of Residence: England

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059