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Nom	Whistlejacket Equine Surgery LTD
Adresse	Honeysuckle House Lower Fifehead Dairy Sturminster Newton DT10 2AP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	18 High West Street Dorchester DT1 1UW
Société Numéro de Registre	07575945 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	75000 - Activités vétérinaires
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

Davis, Katherine Elizabeth Mary Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davis, Oliver Christian Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

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

Officers (2)

Source: Companies House

Davis, Katy Elizabeth Mary Sturminster Newton, Dorset, England Status: Active Notified: 24/03/2012 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Oliver Christian Sturminster Newton, Dorset, England Status: Active Notified: 01/02/2015 Date of Birth: 12/1966 Occupation: Veterinary Surgeon Role: Director Country of Residence: England Nationality: British

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Whistlejacket Equine Surgery LTD

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Persons with Significant Control (2)

Officers (2)