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Nom	ASH Croft Veterinary Practice LLP
Adresse	169 St Neots Road Hardwick Cambridge CB23 7QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC441168 Show on Companies House
Accounts	total-exemption-full
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Shore, Simon Henry William Status: Active Notified: 23/02/2022 Date of Birth: 05/1956 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Tomovic, Dragan Status: Active Notified: 23/02/2022 Date of Birth: 07/1964 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Wood, Laura Status: Active Notified: 23/02/2022 Date of Birth: 11/1956 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (5)

Source: Companies House

Gomez, Mario Hardwick, Cambridge, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 12/1985 Role: Llp-Designated-Member Country of Residence: United Kingdom

Sansom, Barbara Hardwick, Cambridge, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 03/1979 Role: Llp-Designated-Member Country of Residence: United Kingdom

Shore, Simon Henry William Hardwick, Cambridge, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 05/1956 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Tomovic, Dragan Hardwick, Cambridge, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 07/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Wood, Laura Hardwick, Cambridge, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 11/1956 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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ASH Croft Veterinary Practice LLP

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (9)