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Nom	The ARK PET Centre (Plymouth) LTD
Adresse	Unit 13 Broadway Shopping Cent Plymstock Plymouth Devon PL9 7AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The ARK PET Centre (Plymouth) Limited
Company Register Address	Harscombe House Estover PL6 7TL
Société Numéro de Registre	03406001 Show on Companies House
Statut de Société	actif
Fondé	21 juillet 1997
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Burgess, David William Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 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

Burgess, David William Estover, Plymouth, United Kingdom Status: Active Notified: 29/07/1997 Date of Birth: 08/1966 Occupation: Shop Manager Role: Director Country of Residence: United Kingdom Nationality: British

Passmore, Sarah Estover, Plymouth, United Kingdom Status: Active Notified: 01/10/2004 Date of Birth: 05/1974 Occupation: Manageress Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Emma Jane Estover, Plymouth, United Kingdom Status: Active Notified: 01/06/1998 Date of Birth: 03/1976 Occupation: Manageress Role: Secretary Country of Residence: United Kingdom Nationality: British

Smith, Emma Jane Estover, Plymouth, United Kingdom Status: Active Notified: 01/10/2004 Date of Birth: 03/1976 Occupation: Manageress Role: Director Country of Residence: United Kingdom Nationality: British

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The ARK PET Centre (Plymouth) LTD

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Persons with Significant Control (1)

Officers (4)