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Nom	Horsescout Holdings Limited
Adresse	2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10165871 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Elms, Lucienne Status: Active Notified: 02/05/2017 Date of Birth: 01/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Bellissimo, Lucienne Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 06/05/2016 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Devereux, Rowan Enniskerry, County Whitlow, Ireland Status: Active Notified: 23/11/2016 Date of Birth: 10/1970 Occupation: Business Man Role: Director Country of Residence: Ireland Nationality: British

Companies Controlled by This Company (1)

Horsescout Limited Status: Active Notified: 23/11/2016 Companies House Number: 08219528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Horsescout Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)