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Nom	Envepetfoods Limited
Adresse	29/30 Fitzroy Square London W1T 6LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10552238 Show on Companies House
Statut de Société	Dissolved
Fondé	9 janvier 2017
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé
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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Source: Companies House

Bygrave, Florentina Anamaria St Albans, Herts, United Kingdom Status: Active Notified: 09/01/2017 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Bygrave, Moira Ann Dubai, United Arab Emirates Status: Active Notified: 09/01/2017 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Bygrave, Moira Ann Dubai, United Arab Emirates Status: Active Notified: 28/08/2019 Role: Secretary

Bygrave, Ross James St Albans, Herts, United Kingdom Status: Active Notified: 09/01/2017 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bygrave, Stephen Victor Dubai, United Arab Emirates Status: Active Notified: 09/01/2017 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

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Envepetfoods Limited

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Persons with Significant Control (1)

Officers (5)