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Nom	Pleasant-Paws Limited
Adresse	42 Willard Close Willard Close Newcastle ST5 7NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12360204 Show on Companies House
Statut de Société	Dissolved
Fondé	12 décembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

Osborne, Rebecca Mae Status: Active Notified: 12/12/2019 Date of Birth: 08/2000 Nature of Control

Significant influence or control

Pervaiz, Zainab Status: Ceased Notified: 12/12/2019 Ceased: 09/10/2020 Date of Birth: 11/1991 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Osborne, Rebecca Mae Stone, England Status: Active Notified: 12/12/2019 Date of Birth: 08/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pleasant-Paws Limited

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Persons with Significant Control (2)

Officers (1)