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Nom	Catto Holding LTD
Adresse	79 High Street London NW10 4NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11211398 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Motivation 2050 Ltd Status: Active Notified: 19/04/2024 Companies House Number: 08193827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jahan, Ehsan Status: Ceased Notified: 19/02/2018 Ceased: 06/09/2022 Date of Birth: 09/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Roma Court Limited Status: Ceased Notified: 06/09/2022 Ceased: 19/04/2024 Companies House Number: 08906518 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Youseffi, Navid London, England Status: Active Notified: 06/09/2022 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Youseffi, Neda London, England Status: Active Notified: 06/09/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Catto Assets Limited Status: Active Notified: 05/06/2018 Companies House Number: 11398497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Catto Limited Status: Active Notified: 07/06/2018 Companies House Number: 01448519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Catto Property Limited Status: Active Notified: 05/06/2018 Companies House Number: 11398543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Catto Holding LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)