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Nom	Manor House Stables LLP
Adresse	Shay Lane Hampton Malpas Cheshire SY14 8AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	OC321271 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Owen, Michael James Status: Active Notified: 31/07/2016 Date of Birth: 12/1979 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent as firm limited liability partnership

Black, Andrew Wilson Status: Ceased Notified: 31/07/2016 Ceased: 25/03/2022 Date of Birth: 05/1963 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Significant influence or control limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Owen Promotions Limited, Birmingham, West Midlands, United Kingdom Status: Active Notified: 31/07/2006 Role: Llp-Designated-Member

Owen, Michael James Ewloe, Deeside, Flintshire Status: Active Notified: 31/07/2006 Date of Birth: 12/1979 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Manor House Stables LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)