Všechny informace o:

Jméno	PET Mate Finance Limited
Adresa	Lyon Road Hersham Surrey KT12 3PU
VAT ID (DIČ)	no VAT ID available
Company No.	12293065 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Anubis Finance 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Anubis Midco Limited Status: Active Notified: 01/11/2019 Companies House Number: 12289287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Carr, Julian Edward Surrey, England Status: Active Notified: 08/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Egan, Paul Richard Surrey, England Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Amico, Gracia Sarah Surrey, England Status: Ceased Notified: 24/09/2020 Ceased: 15/11/2023 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lane, Andrew James Surrey, England Status: Ceased Notified: 09/12/2019 Ceased: 04/12/2023 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

PET Mate Finance Limited

Quick access

Persons with Significant Control (1)

Officers (4)