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Name	Catalyst Healthcare Limited
Address	20 Triton Street Regent's Place London NW1 3BF
VAT ID	no VAT ID available
Company No.	03244555 Show on Companies House
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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Officers (2)

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Fraser, Steven Paul London, England Status: Active Notified: 18/04/2016 Date of Birth: 05/1963 Occupation: Bid Director Role: Director Country of Residence: England Nationality: British

Packer, Mark John Regent'S Place, London, England Status: Active Notified: 18/04/2016 Date of Birth: 07/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Catalyst Healthcare Limited

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Persons with Significant Control (3)

Officers (2)