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Nom	Animal Krackers Limited
Adresse	39 Windsor Terrace Sunderland SR2 9QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04806901 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	47799 - Commerce de détail de biens d'occasion en magasin
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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Officers (7)

Source: Companies House

Fambely, Heather Sunderland, Tyne And Wear, England Status: Active Notified: 21/12/2009 Date of Birth: 08/1942 Occupation: Retired Teacher Role: Director Country of Residence: England Nationality: British

Halkier, Heather Sunderland, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hardy, Susan Grangetown, Sunderland Status: Active Notified: 20/06/2003 Role: Secretary Nationality: British

Hardy, Susan Sunderland, United Kingdom Status: Active Notified: 08/07/2014 Date of Birth: 02/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Johnson, Sandra Sunderland, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parkin, Andrea Sunderland Status: Active Notified: 20/06/2003 Date of Birth: 04/1965 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Williams, Ian Robert Grangetown, Sunderland, England Status: Active Notified: 20/06/2003 Date of Birth: 08/1948 Occupation: Librarian Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Animal Krackers Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 05009794 Nature of Control

Ownership of shares - 75% or more

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Animal Krackers Limited

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Officers (7)

Companies Controlled by This Company (1)