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Name	Grays PET Services Limited
Address	Unit 5 (Rear) 80 Eastmount Road Darlington DL1 1LA
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.	1 December 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	27 March 2024
Company Register Address	The Town Hall Burnley Road Darlington BB12 8BS
Company No.	07916385 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	liquidation
Previous Names	Grays PET Services Limited \| Petpals Darlington & Yarm
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 (2)

Source: Companies House

Gray, David Status: Active Notified: 01/11/2019 Date of Birth: 08/1962 Nature of Control

Significant influence or control

Gray, Sally Ann Status: Ceased Notified: 16/04/2016 Ceased: 15/11/2023 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dye, Sandra Elizabeth Hurworth, Darlington, England Status: Active Notified: 19/01/2012 Date of Birth: 02/1963 Occupation: Pet Care Profesional Role: Director Country of Residence: England Nationality: British

Gray, David Darlington, England Status: Active Notified: 15/09/2019 Date of Birth: 08/1962 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Gray, Sally Ann Darlington, United Kingdom Status: Ceased Notified: 19/01/2012 Ceased: 15/11/2023 Date of Birth: 03/1966 Occupation: Pet Care Professional Role: Director Country of Residence: England Nationality: British

Gray, Sally Ann Darlington, United Kingdom Status: Ceased Notified: 19/01/2012 Ceased: 15/11/2023 Role: Secretary

All Information about:

Grays PET Services Limited

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Persons with Significant Control (2)

Officers (4)