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Nom	Centaur Veterinary Properties LLP
Adresse	Byams Farm Willesley Tetbury Gloucestershire GL8 8QU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	B&W Equine Hospital Berkeley GL13 9HG
Société Numéro de Registre	OC354491 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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: 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

Camm, Ian Sutcliffe Status: Active Notified: 01/07/2017 Date of Birth: 11/1958 Nature of Control

Significant influence or control limited liability partnership

Officers (9)

Source: Companies House

Ballard, Duncan John Berkeley, Gloucestershire Status: Active Notified: 28/04/2010 Date of Birth: 10/1976 Role: Llp-Member Country of Residence: England Nationality: British

Camm, Ian Sutcliffe Berkeley, Gloucestershire Status: Active Notified: 28/04/2010 Date of Birth: 11/1958 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Crowe, Oliver Michael Berkeley, Gloucestershire Status: Active Notified: 28/04/2010 Date of Birth: 07/1973 Role: Llp-Member Country of Residence: England Nationality: British

Hepburn, Richard James Berkeley, Gloucestershire Status: Active Notified: 28/04/2010 Date of Birth: 10/1972 Role: Llp-Member Country of Residence: England Nationality: British

Milnes, Scott Anthony Berkeley, Gloucestershire Status: Active Notified: 28/04/2010 Date of Birth: 11/1958 Role: Llp-Member Country of Residence: England Nationality: British

Paul, Lee Stuart Berkeley, Gloucestershire Status: Active Notified: 28/04/2010 Date of Birth: 03/1973 Role: Llp-Member Country of Residence: Gwent Nationality: British

Shepherd, Christopher Henry Berkeley, Gloucestershire Status: Active Notified: 28/04/2010 Date of Birth: 01/1960 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Tremaine, William Henry Berkeley, Gloucestershire Status: Active Notified: 24/08/2020 Date of Birth: 10/1972 Role: Llp-Member Country of Residence: England

Wright, Christopher John Berkeley, Gloucestershire Status: Active Notified: 28/04/2010 Date of Birth: 10/1966 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

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Centaur Veterinary Properties LLP

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (9)