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Name	V4P (Darlington) Newco Limited
Address	Epsom Avenue Stanley Green Trading Estate Handforth SK9 3RN
VAT ID	no VAT ID available
Company No.	12371717 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	75000 - Veterinary activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Ashman, Leigh Status: Active Notified: 19/12/2019 Date of Birth: 08/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ashman, Leigh Handforth, Cheshire, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 08/1973 Occupation: Veterinary Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Companion Care (services) Limited, Handforth, Cheshire, United Kingdom Status: Active Notified: 19/12/2019 Role: Director

Companies Controlled by This Company (1)

Darlington Vets4Pets LTD Status: Active Notified: 24/03/2020 Companies House Number: 04630125 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

V4P (Darlington) Newco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)