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Name	National Zoological Society of Wales LTD
Address	The Welsh Mountain Zoo Colwyn Bay Clwyd LL28 5UY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	6 December 2020
Company No.	01731129 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	91040 - Botanical and zoological gardens and nature reserves activities
Company Register Status	active
Previous Names	Zoological Society of Wales
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
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Brown, Nigel Howard Status: Active Notified: 29/11/2016 Date of Birth: 07/1955 Nature of Control

Right to appoint and remove directors

Deakin, Terry Status: Active Notified: 29/11/2016 Date of Birth: 04/1946 Nature of Control

Right to appoint and remove directors

Gibson, Peter Status: Active Notified: 29/11/2016 Date of Birth: 12/1941 Nature of Control

Right to appoint and remove directors as firm

Harcourt, Caroline Susan Status: Active Notified: 29/11/2016 Date of Birth: 11/1953 Nature of Control

Right to appoint and remove directors

Jackson, Robert Status: Active Notified: 29/11/2016 Date of Birth: 07/1978 Nature of Control

Right to appoint and remove directors

Hayward, Matthew Status: Ceased Notified: 29/11/2016 Ceased: 19/09/2017 Date of Birth: 11/1971 Nature of Control

Right to appoint and remove directors

Loveluck, Paul Edward Status: Ceased Notified: 29/11/2016 Ceased: 06/10/2022 Date of Birth: 02/1942 Nature of Control

Right to appoint and remove directors

Roberts, Henry Douglas Status: Ceased Notified: 29/11/2016 Ceased: 12/09/2023 Date of Birth: 12/1943 Nature of Control

Right to appoint and remove directors

Officers (12)

Source: Companies House

Belton, Susan Flagstaff Gardens, Colwyn Bay Status: Active Notified: 11/06/2019 Date of Birth: 12/1958 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Brown, Nigel Howard University Of Bangor, Bangor, Gwynedd Status: Active Notified: 11/12/2007 Date of Birth: 07/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Deakin, Terry 180 Llanrwst Road, Colwyn Bay, Conwy Status: Active Notified: 28/09/2001 Date of Birth: 04/1946 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Gibson, Peter Northop Hall, Mold, Flintshire Status: Active Notified: 11/12/1992 Date of Birth: 12/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Greenwood, Andrew George Oxenhope, Keighley, England Status: Active Notified: 21/04/2020 Date of Birth: 10/1946 Occupation: Vet Role: Director Country of Residence: England Nationality: British

Harcourt, Caroline Susan Higher Kinnerton, Chester, Cheshire Status: Active Notified: 22/06/2001 Date of Birth: 11/1953 Occupation: Scientific Writer Editor Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Nicholas Lawrence Colwyn Bay, Wales Status: Active Notified: 14/06/2022 Date of Birth: 12/1949 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Jackson, Robert Flagstaff Gardens, Colwyn Bay Status: Active Notified: 04/03/2014 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Mitchell, Christopher Flagstaff Gardens, Colwyn Bay Status: Active Notified: 20/05/2024 Role: Secretary

Rogers, Ashley Jonathan Prestatyn, Wales Status: Active Notified: 14/06/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jesse, Jennifer Flagstaff Gardens, Colwyn Bay Status: Ceased Notified: 21/03/2023 Ceased: 10/05/2024 Role: Secretary

Roberts, Henry Douglas Colwyn Bay, United Kingdom Status: Ceased Notified: 03/03/2015 Ceased: 12/09/2023 Date of Birth: 12/1943 Occupation: Retired Chartered Surveyor Role: Director Country of Residence: Wales Nationality: British

Branch VAT Numbers (1)

Zoological Society of Wales Trading CO.LTDWelsh Mountain Zoo, Colwyn Bay, Clwyd, LL28 5UY