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Nom	Showtime Equestrian LTD
Adresse	The Cornmill Tamworth Road Fillongley Coventry CV7 8DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13333005 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	01430 Raising of horses and other equines 56210 - Services des traiteurs 93199 - Autres activités liées au sport
Statut de Société	dissolved
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Falahat, Tolga Status: Active Notified: 14/04/2021 Date of Birth: 07/1971 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%

Cooper, Carol Alanda Status: Ceased Notified: 14/04/2021 Ceased: 20/10/2021 Date of Birth: 11/1970 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%

GB Xecta Services Ltd Status: Ceased Notified: 14/04/2021 Ceased: 20/10/2021 Companies House Number: 10945307 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Falahat, Tolga Fillongley, Coventry, England Status: Active Notified: 14/04/2021 Date of Birth: 07/1971 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

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Showtime Equestrian LTD

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Persons with Significant Control (3)

Officers (1)