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Nom	Catlow Lane LTD
Adresse	Flat 9 Rainbow Court 184-186 High Road London N15 4TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11467256 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Superior Tracks Travel and Tourism LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kelly, Lysa Status: Active Notified: 01/12/2018 Date of Birth: 08/1962 Nature of Control

Ownership of shares - 75% or more

Rawal, Mukesh Kumar Status: Ceased Notified: 17/07/2018 Ceased: 01/12/2018 Date of Birth: 08/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kelly, Lysa G N 184-186 High Road, London, England Status: Active Notified: 01/12/2018 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rawal, Mukesh Kumar Borehamwood, United Kingdom Status: Ceased Notified: 17/07/2018 Ceased: 01/12/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Catlow Lane LTD

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Persons with Significant Control (2)

Officers (2)