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Nom	VET Envoy Limited
Adresse	Office 7 Plas Eirias Business Centre Abergele Road Colwyn Bay LL29 8BF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 juillet 2017
Company Register Name	Petios Limited
Company Register Address	57 Ladymead Guildford GU1 1DB
Société Numéro de Registre	05995136 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels 62090 - Autres activités informatiques
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 (2)

Source: Companies House

GB Allianz Holdings Plc Status: Active Notified: 24/05/2017 Companies House Number: 05134436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Fletcher, Michael Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2017 Date of Birth: 09/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Misson, Keith Guildford, Surrey, England Status: Active Notified: 11/07/2022 Date of Birth: 11/1974 Occupation: Transformation Director Role: Director Country of Residence: England Nationality: British

Raffard, Serge Guildford, England Status: Active Notified: 01/07/2023 Date of Birth: 05/1974 Occupation: Managing Director, Allianz Personal Role: Director Country of Residence: England Nationality: French

Twemlow, Christopher Mcgowan Guildford, Surrey, England Status: Active Notified: 01/02/2021 Role: Secretary

Dyson, Fernley Keith Guildford, England Status: Ceased Notified: 07/01/2019 Ceased: 11/07/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wenzel, Kevin Peter Guildford, England Status: Ceased Notified: 11/07/2022 Ceased: 14/09/2023 Date of Birth: 04/1971 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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VET Envoy Limited

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Persons with Significant Control (2)

Officers (5)