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Nom	PET Family Limited
Adresse	Spindle Way Crawley West Sussex RH10 1TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07468207 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Dechado Group Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Pet Family 2021 Limited Status: Active Notified: 04/08/2021 Companies House Number: 13509853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Charman, John Steven Status: Ceased Notified: 30/06/2016 Ceased: 24/02/2021 Date of Birth: 12/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Richmond, Dean Anthony Status: Ceased Notified: 30/06/2016 Ceased: 04/08/2021 Date of Birth: 04/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bourne, Sarah West Sussex, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Defaye, Steven West Sussex, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richmond, Dean Anthony West Sussex, United Kingdom Status: Active Notified: 13/12/2010 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Direct TO Source LTD Status: Active Notified: 11/03/2021 Companies House Number: 11055610 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kalara IT Services LTD Status: Active Notified: 01/11/2022 Companies House Number: 12765455 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Scampers Petcare Superstore LTD Status: Active Notified: 01/03/2021 Companies House Number: 02653711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tribal PET Foods LTD Status: Active Notified: 19/01/2022 Companies House Number: 08065332 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

WE.PET Limited Status: Active Notified: 01/10/2022 Companies House Number: 12224420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yora PET Foods FOR The Planet LTD Status: Ceased Notified: 03/10/2017 Ceased: 03/08/2018 Companies House Number: 10992230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

PET Family Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (6)