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LIVE · CORPUS
Dossier

Vets4pets Uk Limited

LowDissolved
CompanyGB
The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
3
UBO hops
8
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2012-11-12
Legal form
ltd
Activity
75000
Registered office
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

Vets4pets Uk Limited is a ltd registered in GB, incorporated 2012-11-12 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
08290450
Status
dissolved
Type
ltd
Incorporated
2012-11-12
Registered office
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
SIC
75000
Officers · 3 active
  • corporate secretary · appt 2012-11-12
  • BALMAIN, Jane
    director · British · appt 2019-05-23
  • corporate director · appt 2012-11-12
  • AINLEY, Harvey Bertenshaw(resigned)
    director · British · appt 2018-10-10
  • BALTA, Andrei(resigned)
    director · Romanian · appt 2014-04-06
  • KHAN, Abdul Jalil(resigned)
    director · British · appt 2012-11-12
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

146 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PETS AT HOME VET GROUP LIMITED
Vets4pets Uk Limited
Pets At Home Vet Group Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Vets4pets Uk Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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