| Name |
PET Medications Limited |
| Address |
4th Floor Grays Inn House
127 Clerkenwell Road
London
EC1R 5DB
|
|
VAT ID |
no VAT ID available |
| Company No. |
 05893826 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 December 2021
|
| Sector (SIC) | 47990 - Other retail sale not in stores, stalls or markets
|
| Company Register Status | dissolved
|
| Previous Names | PET Meds Limited |
KYC Check
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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.
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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.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |