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Nom	1Pett LTD
Adresse	14/2E, Docklands Business Centre 10-16 Tiller Road London E14 8PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13081963 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	active
Noms Précédents	The ONE Stop PET Store 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 (2)

Source: Companies House

GB Acific Ltd Status: Active Notified: 03/07/2023 Companies House Number: 14972195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Suleman, Safeyan Ahmed Status: Ceased Notified: 15/12/2020 Ceased: 03/07/2023 Date of Birth: 05/2001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Source: Companies House

Acific Ltd, London, England Status: Active Notified: 03/07/2023 Role: Director

Suleman, Safeyan Ahmed London, England Status: Active Notified: 15/12/2020 Date of Birth: 05/2001 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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1Pett LTD

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Persons with Significant Control (2)

Officers (2)