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Nom	Mount Bugle Investments LTD
Adresse	Church Farm Church Lane Wingfield Trowbridge BA14 9LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Mount Bugle Investments Limited
Company Register Address	Athenia House Winchester SO23 7BS
Société Numéro de Registre	05084841 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	01500 Mixed farming 68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pennford Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06122493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Robinson, David Arthur Wills Winchester, United Kingdom Status: Active Notified: 25/03/2004 Date of Birth: 01/1949 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Fiona Heather Winchester, Hampshire, United Kingdom Status: Active Notified: 25/03/2004 Date of Birth: 11/1953 Role: Secretary Country of Residence: England Nationality: British

Robinson, Fiona Heather Winchester, Hampshire, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mount Bugle Developments Limited Status: Active Notified: 29/09/2023 Companies House Number: 15173953 Nature of Control