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Nom	Cherry Tree Kennels LTD
Adresse	Cherry Tree Cottage Handcross Road Balcombe West Sussex RH17 6PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cherry Tree Kennels Limited
Société Numéro de Registre	04486170 Show on Companies House
Statut de Société	actif
Fondé	15 juillet 2002
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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

Birkby, Jenny Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control

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

Driver, Anthony Richard Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Date of Birth: 08/1935 Nature of Control

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

Officers (2)

Source: Companies House

Birkby, Jenny Handcross Road, Balcombe, West Sussex Status: Active Notified: 15/07/2002 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Driver, Beryl Handcross Road, Balcombe, West Sussex Status: Active Notified: 15/07/2002 Role: Secretary Nationality: British

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Cherry Tree Kennels LTD

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Persons with Significant Control (2)

Officers (2)