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Nom	Animal Sensory and Mind CIC
Adresse	Lybster Caithness
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC652244 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	01490 Raising of other animals 86900 - Autres activités pour la santé humaine 88990 - Autre action sociale sans hébergement n.c.a. 93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	Animal Farm Time CIC
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

Gibson, Paul Francis Status: Active Notified: 21/01/2020 Date of Birth: 08/1971 Nature of Control

Right to appoint and remove directors

Gibson, Leanne Joy Status: Ceased Notified: 21/01/2020 Ceased: 20/01/2024 Date of Birth: 11/1975 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gibson, Paul Francis Caithness, Scotland Status: Active Notified: 21/01/2020 Date of Birth: 08/1971 Occupation: Animal Handler Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Leanne Joy Caithness, Scotland Status: Ceased Notified: 21/01/2020 Ceased: 01/03/2024 Date of Birth: 11/1975 Occupation: Animal Handler Role: Director Country of Residence: Scotland Nationality: British

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Animal Sensory and Mind CIC

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)