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Nom	Chorley Vets4Pets Limited
Adresse	Epsom Avenue Stanley Green Trading Estate Handforth SK9 3RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04335341 Show on Companies House
Statut de Société	Dissolved
Fondé	6 décembre 2001
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Lincoln Vets4Pets Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB Pets At Home Vet Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08595290 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Vets4pets Uk Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Vets4pets Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Balmain, Jane Swindon, Wiltshire, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vets4pets Limited, Les Merriennes, St Martins, Guernsey Status: Active Notified: 06/12/2001 Occupation: Corporate Body Role: Director Nationality: British

Vets4pets Uk Limited, Lower Town Street Bramley, Leeds, Yorkshire Status: Active Notified: 01/10/2002 Occupation: Corporate Director Role: Director Nationality: Other

Ainley, Harvey Bertenshaw Swindon, United Kingdom Status: Ceased Notified: 10/10/2018 Ceased: 23/05/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Chorley Vets4Pets Limited

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Persons with Significant Control (3)

Officers (4)