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Nom	IVC Group International Limited
Adresse	The Chocolate Factory Keynsham BS31 2AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11502007 Show on Companies House
Statut de Société	actif
Fondé	6 août 2018
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 - Dormant Company
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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Persons with Significant Control (1)

Source: Companies House

GB Independent Vetcare Limited Status: Active Notified: 06/08/2018 Companies House Number: 07746795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gillings, Mark Andrew Keynsham, Bristol, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 07/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Simpson, Donna Louise Keynsham, Bristol, United Kingdom Status: Active Notified: 19/06/2020 Date of Birth: 09/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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IVC Group International Limited

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Persons with Significant Control (1)

Officers (2)