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Nom	Croft END Equestrian Centre LTD
Adresse	Knott Lanes Bardsley Oldham OL8 3JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Croft END Equestrian Centre Limited
Company Register Address	Capital House 272 Manchester Road Manchester M43 6PW
Société Numéro de Registre	08065805 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	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

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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 (1)

Source: Companies House

Shepherd, Patricia Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Lyon, Carole Droylsden, Manchester, England Status: Active Notified: 11/05/2012 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Patricia Droylsden, Manchester, England Status: Active Notified: 11/05/2012 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Croft END Equestrian Centre LTD

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Persons with Significant Control (1)

Officers (2)