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Name	Caterpillar Corner Community Interest Company
Address	Heath Avenue Salford
VAT ID	no VAT ID available
Company No.	08251785 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 October 2012
Sector (SIC)	85100 - Pre-primary education
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 (2)

Source: Companies House

Crowcroft, Diane Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control

Significant influence or control

Hyde, Carol Ann Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Crowcroft, Diane Salford, Lancashire, England Status: Active Notified: 12/10/2012 Date of Birth: 11/1957 Occupation: Trust Co Ordinator Role: Director Country of Residence: England Nationality: British

Hyde, Carol Salford, Lancashire, England Status: Active Notified: 12/10/2012 Date of Birth: 09/1963 Occupation: Creche Manager Role: Director Country of Residence: England Nationality: British

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Caterpillar Corner Community Interest Company

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Persons with Significant Control (2)

Officers (2)