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Nom	Animal Trax International Holdings LTD
Adresse	18 Summerbridge Crescent Gomersal Cleckheaton BD19 4LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10496322 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

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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 (2)

Source: Companies House

Carley, Stewart Glasgow Status: Active Notified: 01/07/2017 Date of Birth: 01/1948 Nature of Control

Ownership of shares - 75% or more

GB Secretarial Appointments Limited Status: Ceased Notified: 25/11/2016 Ceased: 01/07/2017 Companies House Number: 03294334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brown, Paul Scotter, Gainsborough, Lincolnshire, England Status: Active Notified: 25/11/2016 Date of Birth: 07/1968 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Carley, Stewart Glasgow Cleckheaton, West Yorkshire, England Status: Active Notified: 25/11/2016 Date of Birth: 01/1948 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB ATI Green Energy LTD Status: Active Notified: 25/11/2016 Companies House Number: 10498434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Animal Trax Academy LTD Status: Active Notified: 25/11/2016 Companies House Number: 10498465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Animal Trax Corporate Services LTD Status: Active Notified: 25/11/2016 Companies House Number: 10498505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Animal Trax Financial Services LTD Status: Active Notified: 25/11/2016 Companies House Number: 10498286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Animal Trax International LTD Status: Active Notified: 28/11/2016 Companies House Number: 10498731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Animal Trax Oceanic LTD Status: Active Notified: 25/11/2016 Companies House Number: 10498268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Animal Trax Retail & Mail Order LTD Status: Active Notified: 25/11/2016 Companies House Number: 10498197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Animal Trax Safari Park + Rescue Centre LTD Status: Active Notified: 25/11/2016 Companies House Number: 10498261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Animal Trax Ventures LTD Status: Active Notified: 25/11/2016 Companies House Number: 10498489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DR Dolittle LTD Status: Active Notified: 25/11/2016 Companies House Number: 10498352 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:

Animal Trax International Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)