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Nom	I. Winter and Associates Limited
Adresse	Spitfire House Aviator Court York YO30 4UZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07667740 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juin 2011
Accounts	MICRO ENTITY last accounts made up to 21 novembre 2020
Activité (Code NAF)	75000 - Activités vétérinaires
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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Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Winter, Iain Charles Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2017 Date of Birth: 11/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Ferincz, Paul David York, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Flynn, Thomas York, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 02/1963 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: Irish

Gill, Mark Stephen James York, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 02/1983 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Stewart, Jeremy Ross York, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 07/1967 Occupation: Veterinary Surgeon Role: Director Country of Residence: England Nationality: British

Malone, Joanna Clare York, United Kingdom Status: Ceased Notified: 26/10/2021 Ceased: 15/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

I. Winter and Associates Limited

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Persons with Significant Control (2)

Officers (5)