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Nom	OWL and Pussycat Centre LTD
Adresse	37 Broad Street Peterhead AB42 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC388781 Show on Companies House
Noms Précédents	The Gemini Foundation LTD
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
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Persons with Significant Control (2)

Source: Companies House

Seaton, William Andrew Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

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

Sievewright, Diana Margaret Status: Active Notified: 06/04/2016 Date of Birth: 03/1949 Nature of Control

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

Officers (3)

Source: Companies House

Hickling, Ruth Alison Maud, Peterhead, United Kingdom Status: Active Notified: 12/11/2010 Role: Secretary

Seaton, William Andrew Peterhead, Aberdeenshire, Scotland Status: Active Notified: 20/07/2013 Date of Birth: 09/1970 Occupation: Landscape Gardener Role: Director Country of Residence: Scotland Nationality: British

Hoppe, Hilary Zoe Peterhead Status: Ceased Notified: 01/10/2014 Ceased: 28/05/2016 Occupation: Successful Business Coach Role: Director Country of Residence: United Kingdom Nationality: British