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Jméno	Percuro Primal PET Food LTD
Adresa	Sandall House Farm Narrow Lane Lowsonford Henley-In-Arden B95 5HN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	12. červenec 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7. prosinec 2020
Company No.	12414136 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	10920 Manufacture of prepared pet foods
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Saber, Denise Status: Active Notified: 20/01/2020 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Vye, Brett Status: Active Notified: 07/01/2021 Date of Birth: 10/1969 Nature of Control

Significant influence or control

GB Tcf Investment Malta Limited Status: Ceased Notified: 09/09/2020 Ceased: 04/10/2021 Companies House Number: C94620 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%

Vye, Brett Status: Ceased Notified: 09/09/2020 Ceased: 04/10/2021 Date of Birth: 10/1969 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%

Officers (3)

Source: Companies House

Saber, Denise Lowsonford, Henley In Arden, England, England Status: Active Notified: 20/01/2020 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tcf Investment Malta Limited, Floriana, Frn 1082, Malta Status: Active Notified: 09/09/2020 Role: Director

Vye, Brett Lowsonford, Henley-In-Arden, Warwickshire, England Status: Active Notified: 09/09/2020 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Percuro Primal UK LTD Status: Active Notified: 24/07/2020 Companies House Number: 12766281 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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Percuro Primal PET Food LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)