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Mr Stefan Robert Cataldo
Mr Stefan Robert Cataldo
British born in February 1982Resident in England
Registered addresses and corresponding companiesMr Stefan Robert Cataldo
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, United Kingdom
Cataldo, Stefan Robert
British company director born in February 1982Resident in England
Registered addresses and corresponding companiesCataldo, Stefan Robert
British director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 7 Trevalia Ridge, Swanton Rd, West Peckham, Kent, ME18 5JY, England
Cataldo, Stefan Robert
British entrepreneur born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 8 Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
Cataldo, Stefan Robert
British managing director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, United Kingdom
- 1 Trevalia Ridge, Swanton Rd, West Peckham, Kent, EnglandActive Corporate (2 parents)Officer
2023-12-01 ~ nowIIF 7 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2THE COMPLIANCE CLOUD LIMITED - 2014-05-16MULTIPRACTICE CLOUD LIMITED - 2014-03-31THE COMPLIANCE CLOUD LIMITED - 2014-03-27 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2022-05-23 ~ nowIIF 5 - Director → ME
- 3 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomActive Corporate (3 parents)Equity (Company account)858,218 GBP2023-12-31Person with significant control 2017-01-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4DOMA DATA SERVICES LIMITED - 2014-05-16 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-173,554 GBP2023-10-31Officer 2022-05-23 ~ nowIIF 6 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 5
URCOMPLIANT LIMITED
- now2DOTDASH LIMITED - 2010-04-08 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (5 parents, 2 offsprings)Equity (Company account)-918,208 GBP2023-10-31Officer 2024-01-03 ~ nowIIF 8 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 1 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomActive Corporate (3 parents)Equity (Company account)858,218 GBP2023-12-31Officer 2017-01-09 ~ 2023-01-20IIF 9 - Director → ME
