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Name	OAK Tree Animals' Charity
Address	Wetheral Shields Wetheral Carlisle
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.	27 May 2017
Company Register Address	Oak Tree Animals' Charity Oak Tree Farm Carlisle CA4 8JA
Company No.	10404912 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	01621 Farm animal boarding and care 88990 - Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	National Equine (AND Smaller Animals) Defence League
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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Officers (7)

Source: Companies House

Armstrong, Rebecca Wetheral, Carlisle Status: Active Notified: 29/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hansel, Julie Michelle Wetheral, Carlisle, Cumbria Status: Active Notified: 09/05/2023 Date of Birth: 10/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lowry, Georgina Sheilagh Wetheral, Carlisle Status: Active Notified: 29/02/2024 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British

Squires, Martin Benjamin Wetheral, Carlisle Status: Active Notified: 25/09/2017 Date of Birth: 04/1967 Occupation: Veterinary Surgeon Role: Director Country of Residence: England Nationality: British

Taylor, Lynne Wetheral, Carlisle, Cumbria Status: Active Notified: 15/12/2022 Date of Birth: 10/1963 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Wells, Scott Wetheral, Carlisle Status: Active Notified: 26/09/2019 Date of Birth: 03/1970 Occupation: General Manager Role: Director Country of Residence: Scotland Nationality: British

Sullivan, Madeleine Louise Wetheral, Carlisle Status: Ceased Notified: 15/01/2023 Ceased: 06/09/2023 Date of Birth: 02/1998 Occupation: Hr Case Management Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Otac Trading LTD Status: Active Notified: 29/11/2016 Companies House Number: 10502353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

OAK Tree Animals' Charity

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Officers (7)

Companies Controlled by This Company (1)