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Nom	Butcher's PET Care NI LTD
Adresse	Murray House 4 Murray Street Belfast BT1 6DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI679172 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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 (1)

Source: Companies House

GB Butcher's Pet Care Limited Status: Active Notified: 11/05/2021 Companies House Number: 01716195 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Stones, Anthony Robert Belfast, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Benthem, Arthur Belfast, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Dutch

Eaton, Geoffrey Dennis Crick Status: Ceased Notified: 11/05/2021 Ceased: 01/10/2024 Date of Birth: 08/1958 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Watsham, Timothy James Crick Status: Ceased Notified: 11/05/2021 Ceased: 01/10/2024 Date of Birth: 06/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Butcher's PET Care NI LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)