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Name	British Isles Grooming Association LTD
Address	St George's House 14 George Street Huntingdon PE29 3GH
VAT ID	no VAT ID available
Company No.	10085801 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	94120 - Activities of professional membership organisations
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 (5)

Source: Companies House

Anderton, Heidi Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 25/03/2016 Date of Birth: 04/1970 Occupation: Teacher & Pet Groomer Role: Director Country of Residence: England Nationality: British

Gee, Pamela Lesley Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 25/03/2016 Date of Birth: 09/1940 Occupation: Kennel & Cattery Proprietor Role: Director Country of Residence: England Nationality: British

Hunt, Kirsty Anne West Boldon, East Boldon, Tyne And Wear, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 11/1985 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: English

Mould, Alexandra Newcastle, England Status: Active Notified: 01/04/2020 Date of Birth: 05/1990 Occupation: Education Role: Director Country of Residence: England Nationality: English

Winters-Holmes, Melanie Simone North End, Findon, Worthing, West Sussex, England Status: Active Notified: 15/03/2020 Date of Birth: 01/1970 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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British Isles Grooming Association LTD

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Officers (5)