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Nom	British Showjumping Training Limited
Adresse	Building 2020 Meriden Bus Park Copse Dr Coventry West Midlands CV5 9RG
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.	7 février 2019
Société Numéro de Registre	11711047 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB British Show Jumping Association (The) Status: Active Notified: 04/12/2018 Companies House Number: 00210797 Nature of Control

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Britton, Charles Anthony Hudson Coventry, West Midlands Status: Active Notified: 18/08/2021 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Iain Taylor Coventry, West Midlands Status: Active Notified: 14/01/2019 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Kirsty Anne Coventry, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quirke, Jennifer Lynn Coventry Status: Active Notified: 17/09/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rankin Frost, Alison Anne Coventry Status: Ceased Notified: 31/01/2019 Ceased: 01/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watterson, Alister Bruce Coventry Status: Ceased Notified: 20/06/2023 Ceased: 19/09/2024 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: Guernsey Nationality: British

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British Showjumping Training Limited

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Persons with Significant Control (1)

Officers (6)