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Nom	Lingfield Equine Holdings Limited
Adresse	Chester Lodge Felbridge East Grinstead RH19 2RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14866535 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Lingfield Equine Holding Employees Ownership Ltd Status: Active Notified: 31/12/2023 Companies House Number: 15363822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Atherton, Rachel Paget Status: Ceased Notified: 12/05/2023 Ceased: 31/12/2023 Date of Birth: 08/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Portland Veterinary Services Limited Status: Ceased Notified: 12/05/2023 Ceased: 31/12/2023 Companies House Number: 04620736 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Atherton, Rachel Paget Sheet, Hampshire, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 08/1977 Occupation: Equine Vet Role: Director Country of Residence: United Kingdom Nationality: British

Christopherson, George Henry Clifford East Grinstead, West Sussex, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 10/1967 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Lingfield Equine LTD Status: Active Notified: 30/06/2023 Companies House Number: 06496127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lingfield Equine Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)