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Nom	Weatherbys Ventures Holdings Limited
Adresse	C/O Weatherbys Sanders Road Wellingborough NN8 4BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05659238 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Weatherbys Thoroughbred Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05659231 Nature of Control

Ownership of shares - 75% or more

GB J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Weatherby, Johnny Roger Status: Ceased Notified: 06/04/2018 Ceased: 20/12/2018 Date of Birth: 11/1959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (3)

Source: Companies House

Cooper, Simon Sanders Road, Wellingborough, Northamptonshire Status: Active Notified: 17/07/2020 Role: Secretary

Weatherby, Jonathan Roger Sanders Road, Wellingborough, Northamptonshire Status: Active Notified: 23/12/2005 Date of Birth: 11/1959 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Weatherby, Roger Nicholas Sanders Road, Wellingborough, Northamptonshire Status: Active Notified: 08/05/2007 Date of Birth: 08/1962 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Weatherbys Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03439367 Nature of Control

Ownership of shares - 75% or more

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Weatherbys Ventures Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)