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Nom	Animal Concern LTD.
Adresse	Clements Chartered Accountants 17 Colquhoun Square Helensburgh G84 8Ad
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC109126 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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 (2)

Source: Companies House

Black, Allison Status: Active Notified: 20/07/2022 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Baran, Annmarie Status: Ceased Notified: 31/05/2016 Ceased: 14/05/2022 Date of Birth: 09/1966 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (12)

Source: Companies House

Baran, Annmarie Glasgow Status: Active Notified: 30/10/1995 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Baran, Catherine Helen Glasgow, Lanarkshire, Scotland Status: Active Notified: 12/04/2008 Date of Birth: 09/1966 Occupation: Student Role: Director Country of Residence: Scotland Nationality: British

Black, Allison Dumbarton, Scotland Status: Active Notified: 27/07/2019 Date of Birth: 09/1963 Occupation: Boarding Kennel Owner Role: Director Country of Residence: Scotland Nationality: Scottish

Black, Allison, Ms. Baillieston, Glasgow, Scotland Status: Active Notified: 27/07/2019 Occupation: Boarding Kennel Owner Role: Director Country of Residence: Scotland Nationality: Scottish

Bowen-Bate, Frederick Lochearnhead, Perthshire, Scotland Status: Active Notified: 01/12/2022 Role: Secretary

Corbett, Graeme Baillieston, Glasgow, Scotland Status: Active Notified: 15/04/2024 Role: Secretary

Edwards, Francis Xavier Helensburgh G84 8ad, Argyll & Bute, Scotland Status: Active Notified: 20/08/2022 Date of Birth: 07/1950 Occupation: Musician Role: Director Country of Residence: Ireland Nationality: American,British,Canadian

Edwards, Francis Xavier, Mr. Baillieston, Glasgow, Scotland Status: Active Notified: 20/08/2022 Occupation: Musician Role: Director Country of Residence: Ireland Nationality: American,British,Canadian

Mcgillivray, Suzanne Glasgow, Scotland Status: Active Notified: 27/07/2019 Date of Birth: 07/1978 Occupation: Unemployed Role: Director Country of Residence: Scotland Nationality: Scottish

Quigley, Paul Hugh Flat 2/2, Glasgow, Strathclyde Status: Active Notified: 19/03/2005 Date of Birth: 06/1964 Occupation: Painter Role: Director Country of Residence: Scotland Nationality: British

Bowen-Bate, Frederick, Mr. Lochearnhead, Scotland Status: Ceased Notified: 01/12/2022 Ceased: 12/04/2024 Role: Secretary

Boyd, Paul, Professor Edinburgh, Scotland Status: Ceased Notified: 25/01/2024 Ceased: 12/04/2024 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Animal Concern LTD.

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (9)