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Jméno	Doggie Perfect Limited
Adresa	Unit D 19 Heathmans Road London SW6 4TJ
VAT ID (DIČ)	no VAT ID available
Company No.	15606429 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	30. březen 2024
Sector (SIC)	47190 Other retail sale in non-specialised stores
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 (2)

Source: Companies House

Bedford, Carly Status: Active Notified: 30/03/2024 Date of Birth: 05/1981 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

Lema Trillo, Sandra Status: Active Notified: 30/03/2024 Date of Birth: 06/1977 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

Officers (2)

Source: Companies House

Bedford, Carly London, England Status: Active Notified: 30/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lema Trillo, Sandra London, England Status: Active Notified: 30/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

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Doggie Perfect Limited

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Persons with Significant Control (2)

Officers (2)