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Nom	Bovey Futures Limited
Adresse	54 East Street Bovey Tracey Newton Abbot TQ13 9EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10810911 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	84110 - Administration publique générale
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Cole, Jason William Status: Active Notified: 04/02/2020 Date of Birth: 08/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Huckerby, Nicola Status: Active Notified: 04/02/2020 Date of Birth: 02/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Wilson, Thomas Stephen Status: Active Notified: 04/02/2020 Date of Birth: 11/1946 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Huckerby, Nicola Status: Ceased Notified: 09/06/2017 Ceased: 01/07/2017 Date of Birth: 02/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shadrake, Andrew Status: Ceased Notified: 09/06/2017 Ceased: 22/01/2018 Date of Birth: 01/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cole, Jason William Bovey Tracey, Newton Abbot, England Status: Active Notified: 01/07/2017 Date of Birth: 08/1981 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Huckerby, Nicola Bovey Tracey, Newton Abbot, England Status: Active Notified: 01/07/2017 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Thomas Stephen Bovey Tracey, Newton Abbot, England Status: Active Notified: 09/06/2017 Date of Birth: 11/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British