Toutes les informations sur:

Nom	Friesian Horse Association of Great Britain and Ireland Limited
Adresse	Chippenham Lodge Stud Parkside Chippenham Ely CB7 5PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03085517 Show on Companies House
Statut de Société	actif
Fondé	31 juillet 1995
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Garbett, Ian Christopher Chippenham, Ely, Cambridgeshire, England Status: Active Notified: 01/12/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

King, Sylvia Ann Throckenholt, Spalding, Lincolnshire, England Status: Active Notified: 26/06/2023 Date of Birth: 11/1975 Occupation: Strategic Programme Manager Role: Director Country of Residence: England Nationality: English

Lynd, Diana Swatragh, Maghera, Northern Ireland Status: Active Notified: 21/12/2023 Role: Secretary

Lynd, Diana Swatragh, Maghera, County Londonderry, Northern Ireland Status: Active Notified: 26/06/2023 Date of Birth: 01/1982 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Sheikh, Ruth Ellen Chippenham, Ely, Cambridgeshire, England Status: Active Notified: 01/12/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Biedai, Veronika Chippenham, Ely, England Status: Ceased Notified: 01/12/2022 Ceased: 21/12/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gordon, Lynsey Eleanor Turriff, Scotland Status: Ceased Notified: 05/12/2022 Ceased: 30/04/2024 Date of Birth: 08/1977 Occupation: Senior Financial Accountant Role: Director Country of Residence: Scotland Nationality: British

Gordon, Lynsey Eleanor Turriff, Scotland Status: Ceased Notified: 05/12/2022 Ceased: 21/12/2023 Role: Secretary

Companies Controlled by This Company (1)

GB United Kingdom Friesian Horse Studbook Limited Status: Active Notified: 15/04/2023 Companies House Number: 14805122 Nature of Control

Significant influence or control

Toutes les informations sur:

Friesian Horse Association of Great Britain and Ireland Limited

Quick access

Officers (8)

Companies Controlled by This Company (1)