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Jméno	Equine Medical Solutions Limited
Adresa	Carbeth Gardens Cottage Carbeth Estate Killearn Glasgow G63 9QB
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 No.	SC525863 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
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 (2)

Source: Companies House

Knottenbelt, Derek Charles Status: Active Notified: 06/04/2016 Date of Birth: 06/1945 Nature of Control

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

Knottenbelt, Morna Kay Status: Active Notified: 06/04/2016 Date of Birth: 02/1947 Nature of Control

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

Officers (6)

Source: Companies House

Campbell, Julie Kay Darlington, County Durham, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Neville Stuart Darlington, County Durham, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Henderson, Clare Margaret Killearn, Scotland Status: Active Notified: 01/12/2017 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Henderson, David John Sinclair Killearn, Scotland Status: Active Notified: 01/12/2017 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Knottenbelt, Derek Charles Glasgow, Scotland Status: Active Notified: 03/02/2016 Date of Birth: 06/1945 Occupation: Veterinary Surgeon Role: Director Country of Residence: Scotland Nationality: British

Knottenbelt, Morna Kay Glasgow, Scotland Status: Active Notified: 03/02/2016 Date of Birth: 02/1947 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British