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Nom	Rainbow Horses Learning Centre CIC
Adresse	7 Top Road Ruddington Nottingham NG11 6HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07493737 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	01621 Farm animal boarding and care 85590 - Enseignements divers 86900 - Autres activités pour la santé humaine 93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	Rainbow Horses Community Interest Company
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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Officers (4)

Source: Companies House

Brevig, Armand Ruddington, Nottingham, England Status: Active Notified: 05/07/2011 Date of Birth: 05/1967 Occupation: Global Director Of Sales Role: Director Country of Residence: England Nationality: Danish

Coombes, Susan Caroline Beeston, Nottingham, Nottinghamshire Status: Active Notified: 14/01/2011 Date of Birth: 07/1960 Occupation: Equine Faciltated Therapist Role: Director Country of Residence: England Nationality: British

King, Gemma Louise Ruddington, Nottingham, England Status: Active Notified: 18/05/2020 Date of Birth: 09/1978 Occupation: Equine Facilitated Learning Practitioner Role: Director Country of Residence: England Nationality: British

Ward, David Morris Ruddington, Nottingham, England Status: Ceased Notified: 24/11/2019 Ceased: 20/11/2023 Date of Birth: 02/1958 Occupation: Farrier Role: Director Country of Residence: England Nationality: British

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Rainbow Horses Learning Centre CIC

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Officers (4)