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Nom	Southfield Trading (UK) LTD
Adresse	Cheveley Park Stud Duchess Drive Newmarket Suffolk CB8 9DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 mai 2016
Company Register Name	Southfield Trading (UK) Limited
Société Numéro de Registre	00521109 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Thompson, Patricia Status: Active Notified: 06/04/2016 Date of Birth: 03/1940 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Thompson, David Brian Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2020 Date of Birth: 04/1936 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Copus, Roy Bernard Chapel Road, Chadlington, Oxfordshire Status: Active Notified: 20/10/1992 Date of Birth: 07/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dant, Christopher James Cheveley Park Stud, Cheveley, Newmarket, Suffolk Status: Active Notified: 30/06/1996 Date of Birth: 05/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Thompson, Patricia Duchess Drive, Newmarket, Suffolk Status: Active Notified: 26/01/2021 Date of Birth: 03/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Canyon Trading (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02482767 Nature of Control

Ownership of shares - 75% or more

GB Muirpace Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01959515 Nature of Control