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Jméno	Halifax Vets4Pets Limited
Adresa	Isambard House Fire Fly Avenue Swindon Wiltshire SN2 2EH
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. květen 2016
Company Register Address	Epsom Avenue Handforth SK9 3RN
Company No.	04335401 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 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 (3)

Source: Companies House

Currivan, Patrick Eugene Status: Active Notified: 06/04/2016 Date of Birth: 05/1975 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%

GB Pets At Home Vet Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08595290 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%

GB Vets4pets Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 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

Currivan, Patrick Eugene Rishworth Mill Lane Rishworth, Sowerby Bridge, West Yorkshire Status: Active Notified: 02/07/2002 Date of Birth: 05/1975 Occupation: Veterinary Surgeon Role: Director Nationality: Irish

Vets4pets Limited, Les Merriennes, St Martins, Guernsey Status: Active Notified: 06/12/2001 Occupation: Corporate Body Role: Secretary Nationality: British

Vets4pets Limited, St Martins, Guernsey Status: Active Notified: 14/08/2014 Role: Director

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Halifax Vets4Pets Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)