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Name	Slow DOG Movement C.I.C.
Address	9 Venn Court Plymouth
VAT ID	no VAT ID available
Company No.	13165722 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	85590 - Other education 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Dobb, Laura Christine 9 Venn Court, Plymouth, England Status: Active Notified: 28/01/2021 Date of Birth: 07/1966 Occupation: Dog Trainer Role: Director Country of Residence: Canada Nationality: Canadian

Hardington, Kathryn Marie 9 Venn Court, Plymouth, England Status: Active Notified: 28/01/2021 Date of Birth: 10/1965 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: English

Vishniakova, Tatiana Apt 648, St Petersburg, Russia Status: Active Notified: 05/09/2023 Occupation: Dog Handler Role: Director Country of Residence: Russia Nationality: Russian

Clayton, Penelope Jane 9 Venn Court, Plymouth, England Status: Ceased Notified: 28/01/2021 Ceased: 29/04/2024 Date of Birth: 03/1960 Occupation: Dog Trainer Role: Director Country of Residence: England Nationality: English

Nazabal, Santos Salcines 9 Venn Court, Plymouth, England Status: Ceased Notified: 28/01/2022 Ceased: 05/09/2023 Date of Birth: 09/1973 Occupation: Dog Handler Role: Director Country of Residence: Spain Nationality: Spanish

Thulin, Gunnar Jonas 9 Venn Court, Plymouth, England Status: Ceased Notified: 28/01/2021 Ceased: 05/09/2023 Date of Birth: 11/1963 Occupation: Self Employed Role: Director Country of Residence: Spain Nationality: Swedish

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Slow DOG Movement C.I.C.

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Officers (6)