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Name	Classic Canines LTD
Address	224 High Street Blackwood Gwent NP12 1AN
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	13 November 2022
Company Register Address	Tirfilkins Farm TIR-Philkins Blackwood NP12 2BJ
Company No.	04954309 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
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

Hyde, Claire Alison Status: Active Notified: 01/07/2016 Date of Birth: 03/1962 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%

Hyde, Jonathan Status: Active Notified: 19/11/2023 Date of Birth: 02/1957 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%

Hyde, Jonathan Tudor James Status: Ceased Notified: 01/07/2016 Ceased: 05/11/2020 Date of Birth: 02/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hyde, Claire Alison Pontllanfraith, Blackwood, Gwent, Wales Status: Active Notified: 05/11/2003 Date of Birth: 03/1962 Occupation: Trainer Role: Director Country of Residence: Wales Nationality: British

Hyde, Jonathan Tudor James Pontllanfraith, Blackwood, Gwent, Wales Status: Active Notified: 05/11/2003 Date of Birth: 02/1957 Occupation: Surveyor Role: Secretary Country of Residence: Wales Nationality: British

Hyde, Jonathan Tudor James Pontllanfraith, Blackwood, Gwent, Wales Status: Active Notified: 05/11/2003 Date of Birth: 02/1957 Occupation: Surveyor Role: Director Country of Residence: Wales Nationality: British

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Classic Canines LTD

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Persons with Significant Control (3)

Officers (3)