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Nom	Catalyst Group Holdings Limited
Adresse	Unit 3 Lancaster Court Coronation Road High Wycombe HP12 3TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15460907 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	2 février 2024
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Ali, Mohammed Status: Active Notified: 02/02/2024 Date of Birth: 05/1981 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%

Li, Feifei Status: Active Notified: 02/02/2024 Date of Birth: 05/1981 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

Ali, Mohammed Fazan Coronation Road, High Wycombe, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Li, Feifei Coronation Road, High Wycombe, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Algreta Solutions LTD Status: Active Notified: 22/03/2024 Companies House Number: 05163268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Catalyst Group Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)