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Name	Simply Pets Group LTD
Address	C/O Price Lewis Accountants Business Centre, C5 North Road Bridgend Industrial Estate Bridgend CF31 3TP
VAT ID	no VAT ID available
Company No.	13257417 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores 47910 - Retail sale via mail order houses or via Internet
Company Register Status	dissolved
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

Rennison, Samantha Louise Status: Active Notified: 10/03/2021 Date of Birth: 10/1982 Nature of Control

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

Gunshon, Wayne Spencer Status: Ceased Notified: 10/03/2021 Ceased: 23/08/2022 Date of Birth: 05/1981 Nature of Control

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

Officers (1)

Source: Companies House

Rennison, Michael Bernard Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 01/11/2022 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Simply Pets Group LTD

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Persons with Significant Control (2)

Officers (1)