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Jméno	Pinfold House Veterinary Clinic LTD
Adresa	65 Marsh Lane Misterton Doncaster DN10 4DL
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.	14. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26. říjen 2019
Company Register Name	Pinfold House Veterinary Clinic Limited
Company Register Address	King Street House Norwich NR3 1RB
Company No.	10086576 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. březen 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2019
Sector (SIC)	75000 - Veterinary activities
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 (3)

Source: Companies House

GB Cvs (Uk) Limited Status: Active Notified: 12/11/2018 Companies House Number: 03777473 Nature of Control

Ownership of shares - 75% or more

Turner, Alan Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2018 Date of Birth: 01/1956 Nature of Control

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

Turner, June Fielden Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2018 Date of Birth: 01/1959 Nature of Control

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

Officers (4)

Source: Companies House

Alfonso, Robin Jay Norwich Status: Active Notified: 28/11/2019 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dearlove, Juliet Mary Kettleburgh, Woodbridge, England Status: Active Notified: 25/06/2020 Role: Secretary

Fairman, Richard William Mark Norwich Status: Active Notified: 12/11/2018 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jacklin, Benjamin David Norwich Status: Active Notified: 28/11/2019 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pinfold House Veterinary Clinic LTD

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Persons with Significant Control (3)

Officers (4)