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Nom	Horseyard Lane Management Company LTD
Adresse	6 Horseyard Lane Evenjobb Presteigne LD8 2SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06041283 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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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Officers (8)

Source: Companies House

Conroy, Anne Elizabeth Evenjobb, Presteigne, Powys, Wales Status: Active Notified: 26/03/2018 Date of Birth: 08/1963 Occupation: Retired Diplomat Role: Director Country of Residence: Wales Nationality: British

Highley, Peter John Evenjobb, Presteigne, Powys, Wales Status: Active Notified: 16/08/2014 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Hunt, Tessa Louise Evenjobb, Presteigne, Powys, Wales Status: Active Notified: 28/04/2016 Date of Birth: 08/1951 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Ireland, Christopher Alexander Presteigne, Powys, Wales Status: Active Notified: 17/06/2017 Date of Birth: 03/1955 Occupation: Innkeeper Role: Director Country of Residence: Wales Nationality: British

Ireland, Christopher Alexander Evenjobb, Presteigne, Powys, Wales Status: Active Notified: 23/08/2021 Role: Secretary

Jones, Christopher Wilfred Evenjobb, Presteigne, Powys, Wales Status: Active Notified: 07/04/2014 Date of Birth: 07/1945 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Norman, Stanley Victor James Evenjobb, Presteigne, Powys Status: Active Notified: 17/10/2008 Date of Birth: 11/1954 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Roebuck, Stephen Carl Evenjobb, Presteigne, Powys, Wales Status: Active Notified: 07/02/2022 Date of Birth: 09/1959 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

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Horseyard Lane Management Company LTD

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Officers (8)