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Nom	EYE-VET Limited
Adresse	Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06843553 Show on Companies House
Accounts	dormant last accounts made up to 22 mai 2022
Activité (Code NAF)	75000 - Activités vétérinaires
Statut de Société	active
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 (2)

Source: Companies House

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GB Pets At Home Veterinary Specialist Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Nature of Control

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Officers (3)

Source: Companies House

Cassell-Ward, Anna Wren Shirley, Solihull, England Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hendrickson, Julia Shirley, Solihull, West Midlands, England Status: Active Notified: 31/03/2023 Date of Birth: 04/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Connell, Saskia Turner Shirley, Solihull, England Status: Ceased Notified: 19/05/2023 Ceased: 19/09/2023 Date of Birth: 01/1973 Occupation: People And Organisation Director Role: Director Country of Residence: United Kingdom Nationality: American

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EYE-VET Limited

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Persons with Significant Control (2)

Officers (3)