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Nom	Bilsington Therapeutic Stables CIC
Adresse	Bilsington Ashford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09653532 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Smarden Therapeutic Stables CIC
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
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Persons with Significant Control (1)

Source: Companies House

Evans, Lisa Status: Active Notified: 11/09/2019 Date of Birth: 04/1976 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Evans, Lisa Bilsington, Ashford, England Status: Active Notified: 23/06/2015 Date of Birth: 04/1976 Occupation: Equine Coach Role: Director Country of Residence: United Kingdom Nationality: British

Stapleton, John Lee Bilsington, Ashford, England Status: Active Notified: 13/01/2017 Date of Birth: 01/1974 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Honeyball, Lisa Marie Bilsington, Ashford, England Status: Ceased Notified: 01/07/2023 Ceased: 15/11/2023 Date of Birth: 11/1974 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Myers, Jayne Elizabeth Bilsington, Ashford, England Status: Ceased Notified: 01/07/2023 Ceased: 12/12/2023 Date of Birth: 04/1979 Occupation: Counsellor Role: Director Country of Residence: England Nationality: British

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Bilsington Therapeutic Stables CIC

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Persons with Significant Control (1)

Officers (4)