All Information about:

Name	K9 Rescue
Address	Covent Garden London
VAT ID	no VAT ID available
Company No.	08043935 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2023
Sector (SIC)	74909 - Other professional, scientific and technical 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Jones, Brian Status: Active Notified: 17/06/2016 Date of Birth: 08/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Jones, Brian Covent Garden, London, United Kingdom Status: Active Notified: 24/04/2012 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Michelle Covent Garden, London, United Kingdom Status: Active Notified: 24/04/2012 Role: Secretary

Jones, Michelle Elizabeth Covent Garden, London, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 04/1969 Occupation: Animal Aid Volunteer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

K9 Rescue

Quick access

Persons with Significant Control (1)

Officers (3)