All Information about:

Name	Clive James Farrier LTD
Address	Home Court Pensax Stockton Worcester WR6 6XJ
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive 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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 October 2016
Company Register Name	Clive James Farrier Limited
Company Register Address	Atlaste Cottage Sandhampton Stourport-On-Severn DY13 0RQ
Company No.	04982144 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	01629 Support activities for animal production (other than farm animal boarding and care) n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

James, Clive Ian Status: Active Notified: 30/11/2016 Date of Birth: 02/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

James, Clive Ian Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

James, Sarah Louise Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2023 Date of Birth: 07/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

James, Sarah Louise Status: Ceased Notified: 30/11/2016 Ceased: 31/08/2023 Date of Birth: 07/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

James, Clive Ian Astley, Stourport On Severn, United Kingdom Status: Active Notified: 02/12/2003 Date of Birth: 02/1968 Occupation: Farrier Role: Director Country of Residence: England Nationality: British

James, Sarah Louise Astley, Stourport On Severn, United Kingdom Status: Ceased Notified: 02/12/2003 Ceased: 31/08/2023 Role: Secretary Nationality: British

James, Sarah Louise Astley, Stourport On Severn, United Kingdom Status: Ceased Notified: 01/10/2011 Ceased: 31/08/2023 Date of Birth: 07/1973 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Oakley Company Formation Services Limited The Oakley, Kidderminster Road, Droitwich, WR9 9AY Status: Ceased Notified: 02/12/2003 Ceased: 02/12/2003 Role: Corporate-Director

Oakley Secretarial Services Limited The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY Status: Ceased Notified: 02/12/2003 Ceased: 02/12/2003 Role: Corporate-Secretary