All Information about:

Name	V4P (Cardiff) Newco Limited
Address	Epsom Avenue Stanley Green Trading Estate Handforth SK9 3RN
VAT ID	no VAT ID available
Company No.	10274937 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
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

Navran, Helen Ruth Status: Active Notified: 12/07/2016 Date of Birth: 04/1981 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%

Paley, Hannah Kate Status: Active Notified: 12/07/2016 Date of Birth: 03/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Bird, Samantha Louise Cardiff Bay Retail Park, Ferry Road, Cardiff, Wales, Wales Status: Active Notified: 02/08/2017 Date of Birth: 04/1987 Occupation: Veterinary Surgeon Role: Director Country of Residence: Wales Nationality: British

Companion Care (services) Limited, Hanforth, Cheshire, United Kingdom Status: Active Notified: 12/07/2016 Role: Director

Navran, Helen Ruth Ferry Road, Cardiff Status: Active Notified: 12/07/2016 Date of Birth: 04/1981 Occupation: Veterinary Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Vets4pets (services) Limited, Handforth, Cheshire, United Kingdom Status: Active Notified: 12/07/2016 Role: Director

Companies Controlled by This Company (1)

Companion Care (Cardiff) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04220633 Nature of Control