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Nom	Astrapet Limited
Adresse	1181 Melton Road Syston Leics LE7 2JT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Spindle Way Leicester RH10 1TG
Société Numéro de Registre	02764137 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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 (3)

Source: Companies House

GB Pet Family Group Limited Status: Active Notified: 02/10/2023 Companies House Number: 13507783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hendry, Sally Marie Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2023 Date of Birth: 03/1974 Nature of Control

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

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

Hendry, Scott Thomas Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2023 Date of Birth: 01/1968 Nature of Control

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

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

Officers (3)

Source: Companies House

Defaye, Steven Crawley, England Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hendry, Sally Marie Leicester, United Kingdom Status: Ceased Notified: 01/10/2006 Ceased: 02/10/2023 Role: Secretary Nationality: British

Hendry, Scott Thomas Leicester, United Kingdom Status: Ceased Notified: 12/11/1992 Ceased: 02/10/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Astrapet Limited

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Persons with Significant Control (3)

Officers (3)