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Nom	The Pony Club Trading Limited
Adresse	The Pony Club, Lowlands Equestrian Centre Old Warwick Road Shrewley Warwick CV35 7AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03294943 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
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 The Pony Club Status: Active Notified: 06/04/2016 Companies House Number: 01050146 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bromfield, Christopher John Bertram Shrewley, Warwick, Warwickshire, England Status: Active Notified: 01/07/2017 Date of Birth: 10/1950 Occupation: Retired Solicitor Role: Director Country of Residence: England Nationality: British

James, Andrew William Shrewley, Warwick, Warwickshire, England Status: Active Notified: 01/05/2018 Date of Birth: 10/1951 Occupation: Retired Solicitor Role: Director Country of Residence: England Nationality: British

Vestey, Timothy Ronald Geoffry Shrewley, Warwick, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Freedman, Philip William Shrewley, Warwick, England Status: Ceased Notified: 10/11/2020 Ceased: 31/12/2023 Date of Birth: 11/1961 Occupation: Stud Owner Role: Director Country of Residence: England Nationality: British

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The Pony Club Trading Limited

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Persons with Significant Control (1)

Officers (4)