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Nom	Marine Reef Equine LTD
Adresse	Unit 4, Hazelwood Estate Parsons Hill Great Bromley Essex CO7 7FA
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.	11 mai 2016
Company Register Name	Marine Reef Equine Limited
Company Register Address	New Park Colchester CO4 3ZP
Société Numéro de Registre	08926370 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Marine Reef Equine LTD \| Equine Supplies Essex
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

Hill, Danielle Status: Active Notified: 08/12/2023 Date of Birth: 01/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hill, Anthony Stephen Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2023 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Hill, Anthony Stephen Colchester, England Status: Active Notified: 08/12/2023 Role: Secretary

Hill, Danielle Louise Colchester, Essex, England Status: Active Notified: 06/03/2014 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Anthony Stephen Colchester, England Status: Ceased Notified: 06/03/2014 Ceased: 08/12/2023 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Susan Elaine Colchester, England Status: Ceased Notified: 06/03/2014 Ceased: 08/12/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Marine Reef Equine LTD

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Persons with Significant Control (2)

Officers (4)