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Nom	Cbre Limited
Adresse	Henrietta House Henrietta Place London W1G 0NB
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.	9 décembre 2020
Company Register Name	CVS Group PLC
Company Register Address	Cvs House Diss IP22 4ER
Société Numéro de Registre	06312831 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	75000 - Activités vétérinaires
Statut de Société	active
Noms Précédents	CVS Group PLC
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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Officers (9)

Source: Companies House

Alfonso, Robin Jay Diss, Norfolk, England Status: Active Notified: 28/11/2019 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fairman, Richard William Mark Diss, Norfolk, England Status: Active Notified: 01/08/2018 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, Richard Andrew Diss, Norfolk, England Status: Active Notified: 16/07/2020 Date of Birth: 03/1957 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Jacklin, Benjamin David Diss, England Status: Active Notified: 28/11/2019 Date of Birth: 04/1984 Occupation: Director Of Operations, Executive Director Role: Director Country of Residence: England Nationality: British

Kemp, Deborah Jane Diss, Norfolk, England Status: Active Notified: 02/01/2018 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, Scott Diss, Norfolk, England Status: Active Notified: 08/06/2023 Role: Secretary

Shaw, Joanne Mary Diss, Norfolk, England Status: Active Notified: 01/07/2023 Date of Birth: 08/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Wilton, David Charles Diss, Norfolk, England Status: Active Notified: 24/09/2021 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Connell, Richard Andrew Tennyson'S Lane Roundhurst, Haslemere Status: Ceased Notified: 18/09/2007 Ceased: 26/10/2023 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB CVS (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03777473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cbre Limited

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Officers (9)

Companies Controlled by This Company (1)