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Nom	The Coloured Horse and Pony Society(UK)
Adresse	Newton Red House Farm Mitford Morpeth NE61 3QW
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.	30 décembre 2020
Company Register Name	The Coloured Horse and Pony Society (UK)
Société Numéro de Registre	03507868 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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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Officers (13)

Source: Companies House

Avery, Stuart Robin Longton, Preston, Lancs Status: Active Notified: 22/04/2006 Date of Birth: 03/1947 Occupation: Horse Producer Role: Director Country of Residence: United Kingdom Nationality: British

Brookes, Molly Rose Coventry, England Status: Active Notified: 16/09/2022 Date of Birth: 03/1994 Occupation: Member Relationship Manager Role: Director Country of Residence: England Nationality: British

Driver, Bethany Jodie Chisworth, Glossop, England Status: Active Notified: 03/05/2018 Date of Birth: 04/1998 Occupation: Retail Employee Role: Director Country of Residence: England Nationality: British

Grace, Richard Charlesworth, Glossop, England Status: Active Notified: 30/05/2020 Date of Birth: 01/1987 Occupation: Teaching Assistant Role: Director Country of Residence: England Nationality: British

Hamilton, Caroline Margaret Chisworth, Glossop, Derbyshire Status: Active Notified: 11/02/1998 Date of Birth: 11/1962 Occupation: Gradings Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Marion Macclesfield, Cheshire, England Status: Active Notified: 09/04/2013 Date of Birth: 09/1963 Occupation: Legal Pa Role: Director Country of Residence: England Nationality: British

Herridge, Rosalind Margaret Aberaeron, Ceredigion, Wales Status: Active Notified: 30/05/2020 Date of Birth: 10/1955 Occupation: Retired Agricultural Estate Agent Role: Director Country of Residence: Wales Nationality: British

Mouat, Carolyn Emma Mitford, Morpeth, Northumberland Status: Active Notified: 13/04/2003 Date of Birth: 02/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Moulder, Lee Airdrie, Scotland Status: Active Notified: 13/03/2023 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Seddon, Vincent Andrew Redmarley, Gloucester, England Status: Active Notified: 16/09/2022 Date of Birth: 06/1991 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Staveley-Smith, Alison Amanda Brookhouse, Lancaster, England Status: Active Notified: 05/05/2019 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pickford, Leanne Banks, Southport, England Status: Ceased Notified: 16/09/2022 Ceased: 04/03/2024 Date of Birth: 06/1986 Occupation: Systems & Digital Development Manager Role: Director Country of Residence: England Nationality: British

Ward, Bronwyn Jayne Sutton-On-Trent, Newark, England Status: Ceased Notified: 16/09/2022 Ceased: 04/03/2024 Date of Birth: 04/1994 Occupation: Marketing Role: Director Country of Residence: England Nationality: British

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The Coloured Horse and Pony Society(UK)

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Officers (13)