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Nom	Broad View Riding School Limited
Adresse	Broad Valley Farm Bestwood Village Nottingham NG6 8UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09025525 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
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 (2)

Source: Companies House

Lineker, Kealie Sheila Marie Status: Active Notified: 01/04/2019 Date of Birth: 01/1989 Nature of Control

Significant influence or control

Significant influence or control as firm

Thompson, Ann Marie Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lineker, Kealie Sheila Marie Nottingham, England Status: Active Notified: 01/04/2019 Date of Birth: 01/1989 Occupation: Horse Riding Teacher Role: Director Country of Residence: England Nationality: English

Thompson, Anne Nottingham, England Status: Active Notified: 01/04/2019 Role: Secretary

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Broad View Riding School Limited

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Persons with Significant Control (2)

Officers (2)