All Information about:

Name	V4P (Hartlepool) Newco Limited
Address	Epsom Avenue Stanley Green Trading Estate Handforth SK9 3RN
VAT ID	no VAT ID available
Company No.	11333803 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ciavarella, Joanne Denise Status: Active Notified: 27/04/2018 Date of Birth: 09/1976 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%

Green, Kathryn Status: Active Notified: 27/04/2018 Date of Birth: 07/1972 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%

Officers (4)

Source: Companies House

Ciavarella, Joanne Denise Catterick Garrison, England And Wales, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 09/1976 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Companion Care (services) Limited, Handforth, Cheshire, United Kingdom Status: Active Notified: 27/04/2018 Role: Director

Green, Kathryn Handforth, Cheshire, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 07/1972 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Vets4pets (services) Limited, Handforth, Cheshire, United Kingdom Status: Active Notified: 27/04/2018 Role: Director

Companies Controlled by This Company (1)

Hartlepool Vets4Pets Limited Status: Active Notified: 10/08/2018 Companies House Number: 04939397 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 (Hartlepool) Newco Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)