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Nom	Lambourn Racehorse Transport Limited
Adresse	Delamere Paddock Baydon Road Lambourn Hungerford RG17 8NT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02666835 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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 (2)

Source: Companies House

Holden, Paul John Status: Active Notified: 31/08/2021 Date of Birth: 10/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Francis, Merrick Ewen Douglas Status: Ceased Notified: 28/11/2016 Ceased: 31/08/2021 Date of Birth: 04/1950 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chandler, Helen Elizabeth Lambourn, Hungerford, Berkshire, England Status: Active Notified: 14/07/2023 Role: Secretary

Holden, Paul John Lambourn, Hungerford, Berkshire, England Status: Active Notified: 31/08/2021 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Hunton, James Alexander Lambourn, Hungerford, Berkshire, England Status: Active Notified: 06/08/2022 Date of Birth: 06/1984 Occupation: Transport Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Lambourn Racehorse Transport Limited

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Persons with Significant Control (2)

Officers (3)