Toutes les informations sur:

Nom	PET Partners Limited
Adresse	29/30 Fitzroy Square London W1T 6LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06898945 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mai 2009
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé 47910 - Vente à distance 68320 - Administration de biens immobiliers 81100 - Activités combinées de soutien lié aux bâtiments
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Partners Pet Supermarkets Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03271473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bygrave, Moira Ann Dubai, United Arab Emirates Status: Active Notified: 07/05/2009 Date of Birth: 04/1953 Occupation: Director Role: Director Nationality: British

Bygrave, Moira Ann Dubai, United Arab Emirates Status: Active Notified: 28/08/2019 Role: Secretary

Bygrave, Ross James North Orbital Road, St Albans, Hertfordshire Status: Active Notified: 07/05/2009 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bygrave, Stephen Victor Dubai, United Arab Emirates Status: Active Notified: 07/05/2009 Date of Birth: 01/1953 Occupation: Director Role: Director Nationality: British

Toutes les informations sur:

PET Partners Limited

Quick access

Persons with Significant Control (1)

Officers (4)