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Nom	The European College of Equine Internal Medicine LTD
Adresse	82B High Street Sawston Cambridge CB22 3HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06137328 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Cavarelli, Jessika-M. Sawston, Cambridge Status: Active Notified: 04/02/2019 Date of Birth: 04/1975 Occupation: Veterinary Professor Role: Director Country of Residence: Austria Nationality: German

Katz, Lisa Michelle Sawston, Cambridge Status: Active Notified: 16/12/2021 Date of Birth: 03/1969 Occupation: Veterinary Surgeon Role: Director Country of Residence: Ireland Nationality: British

Keen, John Alexander Sawston, Cambridge Status: Active Notified: 16/12/2021 Date of Birth: 08/1969 Occupation: Veterinary Surgeon Role: Director Country of Residence: Scotland Nationality: British

Keen, John Alexander Innerleithen, Scotland Status: Active Notified: 16/12/2021 Role: Secretary

Malalana Martinez, Fernando Sawston, Cambridge Status: Ceased Notified: 04/02/2019 Ceased: 24/05/2024 Date of Birth: 12/1978 Occupation: Senior Lecturer Role: Director Country of Residence: United Kingdom Nationality: Spanish

Ohnesorge, Bernhard Hannover, Germany Status: Ceased Notified: 01/06/2014 Ceased: 24/05/2024 Date of Birth: 12/1961 Occupation: Veterinary Surgeon Role: Director Country of Residence: Germany Nationality: German

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The European College of Equine Internal Medicine LTD

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Officers (6)