Toutes les informations sur:

Nom	International Animal Rescue
Adresse	Regency Close Uckfield
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06035040 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	75000 - Activités vétérinaires
Statut de Société	active
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

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Bennett, Peter George Regency Close, Uckfield, East Sussex Status: Active Notified: 21/12/2006 Date of Birth: 12/1944 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Bruce, Amanda Regency Close, Uckfield, East Sussex Status: Active Notified: 25/02/2020 Date of Birth: 12/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Bruce, Gavin Regency Close, Uckfield, East Sussex Status: Active Notified: 21/12/2006 Date of Birth: 06/1969 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Cassar, Paul Joseph Regency Close, Uckfield, East Sussex Status: Active Notified: 26/07/2012 Date of Birth: 05/1960 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Mateo Roman, Aurora Regency Close, Uckfield, East Sussex Status: Active Notified: 04/05/2022 Date of Birth: 08/1968 Occupation: Veterinary Surgeon Role: Director Country of Residence: Spain Nationality: Spanish

Toutes les informations sur:

International Animal Rescue

Quick access

Officers (5)