Všechny informace o:

Jméno	Doxie's PET Care Limited
Adresa	Flat 1104 Judde House Duke Of Wellington Avenue London SE18 6DG
VAT ID (DIČ)	no VAT ID available
Company No.	12863350 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	46190 Agents involved in the sale of a variety of goods 47190 Other retail sale in non-specialised stores 47760 Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Company Register Status	active
Previous Names	Doxiepetcare 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 (3)

Source: Companies House

Kuchta, Nathalie Status: Active Notified: 07/09/2020 Date of Birth: 11/1996 Nature of Control

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

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

Right to appoint and remove directors

Lin, Binbin Status: Active Notified: 06/12/2020 Date of Birth: 07/1989 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Lin, Binbin Status: Ceased Notified: 07/09/2020 Ceased: 29/09/2020 Date of Birth: 07/1989 Nature of Control

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

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

Right to appoint and remove directors

Officers (1)

Source: Companies House

Kuchta, Nathalie London, England Status: Active Notified: 08/10/2020 Date of Birth: 11/1996 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: German

Všechny informace o:

Doxie's PET Care Limited

Quick access

Persons with Significant Control (3)

Officers (1)