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Name	Caterpac Limited
Address	Havers Hill Eastfield Scarborough
VAT ID	no VAT ID available
Company No.	00944522 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	10390 - Other processing and preserving of fruit and vegetables
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mccain Foods (G.B.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00733218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Moffatt, Jillian Leigh Eastfield, Scarborough, Yorkshire Status: Active Notified: 01/04/2023 Date of Birth: 09/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Canadian

Oke, Lisa Karen Eastfield, Scarborough Status: Active Notified: 11/07/2023 Date of Birth: 05/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Oke, Lisa Karen Eastfield, Scarborough, Yorkshire Status: Active Notified: 11/07/2023 Role: Secretary

Mccain, Allison Douglas Eastfield, Scarborough Status: Ceased Notified: 19/05/1995 Ceased: 01/11/2023 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

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Caterpac Limited

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Persons with Significant Control (1)

Officers (4)