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Nom	Wellington Equestrian Education Limited
Adresse	The Estate Office Stratfield Saye Reading RG7 2BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03113955 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs
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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Persons with Significant Control (1)

Source: Companies House

GB Wellington Country Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 01143430 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wellington Country Park Limited, Reading, Berkshire, United Kingdom Status: Active Notified: 31/03/2000 Role: Director Nationality: British

Williams, Helen Marie Stratfield Saye, Reading, Berkshire Status: Active Notified: 06/07/2016 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wellington Equestrian Education Limited

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Persons with Significant Control (1)

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