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Jméno	Supernature PET LTD
Adresa	Norfolk House Rashs Green Dereham NR19 1JG
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.	13. listopad 2023
Company No.	15063769 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	10. srpen 2023
Sector (SIC)	10920 Manufacture of prepared pet foods
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
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Persons with Significant Control (2)

Source: Companies House

Lane, Michael Status: Active Notified: 16/11/2023 Date of Birth: 05/1953 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

GB Natures Grub Ltd Status: Active Notified: 10/08/2023 Companies House Number: 09654638 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

Lane, Michael Edward Swaffham, England Status: Active Notified: 10/08/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Natures Grub Ltd, Bury St. Edmunds, England Status: Active Notified: 10/08/2023 Role: Director

Hancock, James Andrew Swaffham, England Status: Ceased Notified: 10/08/2023 Ceased: 16/11/2023 Date of Birth: 10/1983 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Supernature PET LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)