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Jméno	PET Collective Limited
Adresa	Unit 2 Charterhouse Trading Estate Sturmer Road Haverhill Suffolk CB9 7UU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	07856837 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	47760 Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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

Martin, Elliot Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 Nature of Control

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

Saunders, Emma Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 Nature of Control

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

Officers (2)

Source: Companies House

Martin, Elliot Haverhill, Suffolk, England Status: Active Notified: 22/11/2011 Date of Birth: 02/1974 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Elliot Haverhill, Suffolk, England Status: Active Notified: 22/11/2011 Role: Secretary Nationality: British

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PET Collective Limited

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Persons with Significant Control (2)

Officers (2)