Všechny informace o:

Jméno	Animals AT Home (North Wales Coast) LTD
Adresa	13 Griffiths Court Rhyl LL18 3YF
VAT ID (DIČ)	no VAT ID available
Company No.	06564793 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. duben 2008
Accounts	UNAUDITED ABRIDGED last accounts made up to 30. duben 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Sladen, Michael James Status: Active Notified: 06/04/2017 Date of Birth: 05/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sladen, Jennifer Claire Whitehills Business Park, Blackpool, Lancashire, England Status: Active Notified: 14/04/2008 Role: Secretary

Sladen, Michael James Whitehills Business Park, Blackpool, Lancashire, England Status: Active Notified: 14/04/2008 Date of Birth: 05/1953 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

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Animals AT Home (North Wales Coast) LTD

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Persons with Significant Control (1)

Officers (2)