Toutes les informations sur:

Nom	Osberton Stud Limited
Adresse	Blackthorn House Town Street South Leverton Retford DN22 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04432221 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	01430 Raising of horses and other equines 01610 Support activities for crop production 93290 - Autres activités récréatives et de loisirs
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Loates, Robert Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Loates, Christine Retford, Nottinghamshire Status: Active Notified: 18/10/2005 Date of Birth: 03/1957 Role: Secretary Nationality: British

Loates, Robert South Leverton, Retford, Nottinghamshire, England Status: Active Notified: 07/05/2002 Date of Birth: 08/1955 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Osberton Stud Limited

Quick access

Persons with Significant Control (1)

Officers (2)