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Nom	Catalyst Choices Community Interest Company
Adresse	Callands Warrington
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09353634 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Catalyst Choices Ebt Limited Status: Active Notified: 06/04/2016 Companies House Number: 09353208 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

Osborne, David John Callands, Warrington, England Status: Active Notified: 12/12/2014 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Simms, Jennifer Laura Warrington, England Status: Active Notified: 01/03/2020 Role: Secretary

Wright, Chris Callands, Warrington, England Status: Active Notified: 23/07/2020 Date of Birth: 01/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Catalyst Choices Management Services LT D Status: Active Notified: 06/04/2016 Companies House Number: 09734650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Housing With Care LTD. Status: Active Notified: 21/12/2021 Companies House Number: 02375530 Nature of Control

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GB Murray Care Homes Limited Status: Active Notified: 21/12/2021 Companies House Number: 06991802 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Catalyst Choices Community Interest Company

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)