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Nom	Animal Friends Investments Limited
Adresse	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10035080 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Correlation ONE Investments Limited Correlation TWO Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pinnacle Pet Group Limited Status: Active Notified: 31/08/2023 Companies House Number: 13626694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beeckman, Dirk Borehamwood, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Suri, Sanchit Borehamwood, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lugt, Coenraad Alexander 5, St. Helen'S Place, London, England Status: Ceased Notified: 01/03/2016 Ceased: 31/08/2023 Date of Birth: 06/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Dutch

Thorpe, Michael John 5, St. Helen'S Place, London, England Status: Ceased Notified: 01/03/2016 Ceased: 31/08/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Animal Friends Investments Limited

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Persons with Significant Control (1)

Officers (4)