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Name	NEW ARC Wildlife Rescue LTD
Address	Nether Auquhadlie Auchnagatt Ellon AB41 8UW
VAT ID	no VAT ID available
Company No.	SC298536 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	The North East Wildlife & Animal Rescue Centre LTD.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Marley, Keith Alexander Status: Active Notified: 06/04/2016 Date of Birth: 09/1957 Nature of Control

Significant influence or control

Marley, Pauline Mary Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Bradshaw, Janet Auchnagatt, Ellon Status: Active Notified: 22/04/2024 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Haggart, Eilidh Auchnagatt, Ellon, Aberdeenshire Status: Active Notified: 23/03/2016 Date of Birth: 06/1991 Occupation: Personal Assistant Role: Director Country of Residence: Scotland Nationality: British

Maggs, Michael Norman Auchnagatt, Ellon, Aberdeenshire Status: Active Notified: 23/03/2016 Date of Birth: 10/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Marley, Keith Alexander Auchnagatt, Aberdeenshire Status: Active Notified: 10/03/2006 Date of Birth: 09/1957 Occupation: Assistant Manager Role: Director Country of Residence: Scotland Nationality: British

Marley, Pauline Mary Auchnagatt, Aberdeenshire Status: Active Notified: 10/03/2006 Date of Birth: 07/1964 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

Parkes, Christopher Lee Auchnagatt, Ellon Status: Ceased Notified: 23/03/2016 Ceased: 29/03/2024 Date of Birth: 12/1968 Occupation: Volunteer Shop Manager Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

NEW ARC Wildlife Rescue LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)