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Nom	The Natural PET TOY Company Limited
Adresse	Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07672925 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juin 2011
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 juin 2018
Activité (Code NAF)	47910 - Vente à distance
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

Hill, Deborah Joanne Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control

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

Rumble, Laura Kate Status: Active Notified: 06/04/2016 Date of Birth: 02/1977 Nature of Control

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

Officers (2)

Source: Companies House

Hill, Deborah Joanne Bath Status: Active Notified: 16/06/2011 Date of Birth: 02/1965 Occupation: Buyer Role: Director Country of Residence: England Nationality: British

Rumble, Laura Kate Bath Status: Active Notified: 16/06/2011 Date of Birth: 11/1977 Occupation: Merchandiser Role: Director Country of Residence: United Kingdom Nationality: British

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The Natural PET TOY Company Limited

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Persons with Significant Control (2)

Officers (2)