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Name	Bramshall Boarding Kennels Limited
Address	Oak Tree Farm Stone Road Bramshall Uttoxeter ST14 5FP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	11 September 2023
Company Register Address	34 High Street Walsall WS9 8LZ
Company No.	11523549 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Millage, Brent Douglas Status: Active Notified: 17/08/2018 Date of Birth: 02/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Millage, Tracy Jayne Status: Ceased Notified: 17/08/2018 Ceased: 28/09/2022 Date of Birth: 12/1963 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%

Wood, Sarah Daisie Status: Ceased Notified: 17/08/2018 Ceased: 28/09/2022 Date of Birth: 04/1993 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 (3)

Source: Companies House

Millage, Brent Douglas Aldridge, Walsall, West Midlands, United Kingdom Status: Active Notified: 17/08/2018 Date of Birth: 02/1957 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Millage, Tracy Jayne Aldridge, Walsall, West Midlands, United Kingdom Status: Active Notified: 17/08/2018 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Sarah Daisie Aldridge, Walsall, West Midlands, United Kingdom Status: Active Notified: 17/08/2018 Date of Birth: 04/1993 Occupation: Management Trainee Role: Director Country of Residence: United Kingdom Nationality: British

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Bramshall Boarding Kennels Limited

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Persons with Significant Control (3)

Officers (3)