All Information about:

Name	Progressive Animal Services Limited
Address	Hickwa Nithsdale View Thornhill Dumfriesshire DG3 5DX
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	SC292118 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	75000 - Veterinary activities
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Kennedy, Duncan John Status: Active Notified: 30/06/2016 Date of Birth: 01/1962 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Kennedy, Irene Mary Status: Active Notified: 30/06/2016 Date of Birth: 08/1961 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%

Officers (3)

Source: Companies House

Kennedy, David Andrew Dumfries Status: Active Notified: 20/03/2019 Date of Birth: 02/1993 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Kennedy, Duncan John Dumfries, United Kingdom Status: Active Notified: 21/10/2005 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British