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Nom	Wilgerbosdrift (UK) LTD
Adresse	33 Welbeck Street London W1G 8EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif 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.	25 mai 2017
Company Register Name	Wilgerbosdrift (UK) Limited
Société Numéro de Registre	05314116 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	01430 Raising of horses and other equines
Statut de Société	active
Noms Précédents	Wilgerbosdrift Stud (UK) Limited
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 (2)

Source: Companies House

Slack, Mary Status: Active Notified: 04/09/2023 Date of Birth: 12/1943 Nature of Control

Significant influence or control as trust

Slack, Mary Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2019 Date of Birth: 12/1943 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Berber, Alec George Douglas, Isle Of Man Status: Active Notified: 15/12/2004 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British

Cooil, Christian Lewis Isle Of Man Business Park, Douglas, Isle Of Man Status: Active Notified: 30/03/2022 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

Jones, Kerry Pauline 33 Welbeck Street, London, United Kingdom Status: Active Notified: 03/01/2023 Role: Secretary

Warren, Katherine Emily Douglas, Isle Of Man, Isle Of Man Status: Active Notified: 31/03/2017 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

Morley, Stuart Clive 33 Welbeck Street, London, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 04/02/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Wilgerbosdrift (UK) LTD

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Persons with Significant Control (2)

Officers (5)