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Jméno	City Vets (Exeter) Limited
Adresa	101 Buddle Lane Exeter EX4 1QS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	24. listopad 2022
Company Register Address	Friars Gate Shirley B90 4BN
Company No.	09588270 Show on Companies House
Accounts	dormant last accounts made up to 12. duben 2022
Sector (SIC)	75000 Veterinary activities
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
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Persons with Significant Control (4)

Source: Companies House

GB Linnaeus Veterinary Limited Status: Active Notified: 12/04/2021 Companies House Number: 10790375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moore, Sally Status: Ceased Notified: 25/04/2017 Ceased: 12/04/2021 Date of Birth: 04/1964 Nature of Control

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

Moore, Shaun Anthony Status: Ceased Notified: 25/04/2017 Ceased: 12/04/2021 Date of Birth: 02/1959 Nature of Control

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

Pattison, Edward Status: Ceased Notified: 25/04/2017 Ceased: 12/04/2021 Date of Birth: 06/1983 Nature of Control

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

Officers (3)

Source: Companies House

Cassell-Ward, Anna Wren Shirley, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hendrickson, Julia Shirley, West Midlands, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Connell, Saskia Turner Shirley, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 19/09/2023 Date of Birth: 01/1973 Occupation: People And Organisation Director Role: Director Country of Residence: United Kingdom Nationality: American

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City Vets (Exeter) Limited

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)