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Nom	The Curious CAT Company Limited
Adresse	40 Antonine Walk Heddon On The Wall Newcastle Upon Tyne NE15 0EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03452476 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	99999 Dormant Company
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 (2)

Source: Companies House

Fenkl, Greta Eva Status: Active Notified: 01/07/2016 Date of Birth: 06/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Stainsby, Christopher Burman Status: Active Notified: 01/07/2016 Date of Birth: 04/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Felkl, Greta Eva Heddon On The Wall, Newcastle Upon Tyne Status: Active Notified: 20/10/1997 Date of Birth: 06/1954 Occupation: Approved Driving Instructor Role: Director Country of Residence: United Kingdom Nationality: British

Stainsby, Christopher Burman Heddon On The Wall, Newcastle Upon Tyne Status: Active Notified: 20/10/1997 Date of Birth: 04/1944 Occupation: Building Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

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The Curious CAT Company Limited

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Persons with Significant Control (2)

Officers (2)