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Nom	West Cocking Horse Group LTD
Adresse	69 Northgate Street Gloucester GL1 2AG
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.	24 mai 2020
Société Numéro de Registre	12536085 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	01430 Raising of horses and other equines
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 (3)

Source: Companies House

West, Timothy Status: Active Notified: 05/07/2022 Date of Birth: 01/1966 Nature of Control

Ownership of shares - 75% or more

Cocking, Lisa-Marie Status: Ceased Notified: 26/03/2020 Ceased: 05/07/2022 Date of Birth: 05/1969 Nature of Control

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

West, Timothy Status: Ceased Notified: 26/03/2020 Ceased: 07/04/2020 Date of Birth: 03/1968 Nature of Control

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

Officers (3)

Source: Companies House

Taylor, Mark Robert Gloucester, England Status: Active Notified: 27/03/2024 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

West, Timothy Gloucester, England Status: Active Notified: 05/07/2022 Date of Birth: 01/1966 Occupation: Directir Role: Director Country of Residence: United Kingdom Nationality: British

Hoxha, Robert Gloucester, England Status: Ceased Notified: 29/08/2023 Ceased: 24/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Albanian

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West Cocking Horse Group LTD

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Persons with Significant Control (3)

Officers (3)