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Nom	Urban Animals Trading Limited
Adresse	Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 novembre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 juillet 2019
Company Register Address	C/O Zeal Media Platform 8th Floor East Wing Leeds LS1 4JB
Société Numéro de Registre	10255106 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Appelbee, Thomas William New Station Street, Leeds, West Yorkshire, England Status: Active Notified: 28/06/2016 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chalk, Jessica Ann New Station Street, Leeds, West Yorkshire, England Status: Active Notified: 06/12/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Firth, Graeme Richard Oakworth, Keighley, West Yorkshire, England Status: Active Notified: 28/06/2016 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hope, Oliver James New Station Street, Leeds, West Yorkshire, England Status: Active Notified: 06/12/2021 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jacques, Michael Craig New Station Street, Leeds, West Yorkshire, England Status: Active Notified: 28/06/2016 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rutter, Jane Helen New Station Street, Leeds, West Yorkshire, England Status: Active Notified: 28/06/2016 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Urban Animals Trading Limited

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Officers (6)