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Nom	Federation of European Laboratory Animal Science Associations
Adresse	Hanover Court 5 Queen Street Lichfield WS13 6QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03808138 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Abelson, Klas Lichfield, Staffordshire, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Alborough, Penny Lichfield, Staffordshire, England Status: Active Notified: 13/06/2010 Role: Secretary

Mocho, Jean-Philippee Lichfield, Staffordshire, England Status: Active Notified: 31/12/2018 Date of Birth: 01/1978 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: French

Perse, Martina Lichfield, Staffordshire, England Status: Active Notified: 01/01/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Slovenia Nationality: Slovenian

Pintado, Maria Belen Lichfield, Staffordshire, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 12/1960 Occupation: Veterinarian Role: Director Country of Residence: Spain Nationality: Spanish

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Federation of European Laboratory Animal Science Associations

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Officers (5)