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Nom	Ferndown Family Vets LTD
Adresse	353 Wimborne Road West Wimborne BH21 7NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11919210 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	75000 - Activités vétérinaires
Statut de Société	active
Noms Précédents	AJB Animal Services LTD
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 (2)

Source: Companies House

Borrill, Aidan James Status: Active Notified: 01/04/2019 Date of Birth: 06/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Borrill, Natalie Sarah Status: Active Notified: 27/01/2023 Date of Birth: 10/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Borrill, Aidan James Sheffield, South Yorkshire, England Status: Active Notified: 01/04/2019 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Borrill, Natalie Sarah Sheffield, South Yorkshire, England Status: Active Notified: 01/04/2019 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Borrill, Robert James Wimborne, England Status: Active Notified: 01/09/2020 Role: Secretary

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Ferndown Family Vets LTD

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Persons with Significant Control (2)

Officers (3)