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Jméno	Love 4 Paws Limited
Adresa	Banham House Guilsfield Welshpool SY21 9PU
VAT ID (DIČ)	no VAT ID available
Company No.	10733544 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. duben 2017
Accounts	DORMANT last accounts made up to 30. duben 2019
Sector (SIC)	85520 - Cultural education
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Guevara Moreno, Vivian Status: Active Notified: 21/04/2017 Date of Birth: 07/1977 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Guevara Moreno, Vivian Oswestry, United Kingdom Status: Active Notified: 21/04/2017 Date of Birth: 07/1977 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: Salvadorean

Weals, Richard John Stafford, United Kingdom Status: Active Notified: 21/04/2017 Date of Birth: 12/1974 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Love 4 Paws Limited

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Persons with Significant Control (1)

Officers (2)