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Nom	Animal Trust Vets C.I.C.
Adresse	Cedab Road Ellesmere Port Cheshire CH65 4FE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	13 janvier 2020
Société Numéro de Registre	07938025 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	75000 - Activités vétérinaires
Statut de Société	active
Noms Précédents	Animal Trust Vets Limited \| Animal Trust Animal Trust Vets Limited Rumbry Limited
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 Animal Trust Holdings Limited Status: Active Notified: 02/01/2020 Companies House Number: 12279887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Animal Trust Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2020 Companies House Number: 07966469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Kazemi, David Ellesmere Port, England Status: Active Notified: 03/05/2022 Date of Birth: 02/1987 Occupation: Product Manager Role: Director Country of Residence: Netherlands Nationality: British

Monie, Owen Ralph Ellesmere Port, England Status: Active Notified: 06/02/2012 Date of Birth: 07/1981 Occupation: Veterinary Surgeon Role: Director Country of Residence: Wales Nationality: British

Noble, Tracy Ellesmere Port, England Status: Active Notified: 03/05/2022 Date of Birth: 10/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Animal Trust LTD Status: Active Notified: 02/01/2020 Companies House Number: 07966469 Nature of Control

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

GB Rumbry Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 07939032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Animal Trust Vets C.I.C.

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)