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Nom	Chiswell Green Equestrian Centre Limited
Adresse	4 Elstree Way Borehamwood WD6 1RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11251810 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	01621 Farm animal boarding and care 93290 - Autres activités récréatives et 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 Jrl Property Holdings Limited Status: Active Notified: 13/03/2018 Companies House Number: 10638162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gleeson, Ronan Barnet, Hertfordshire, United Kingdom Status: Active Notified: 13/03/2018 Role: Secretary

Gleeson, Ronan Joseph Barnet, Hertfordshire, United Kingdom Status: Active Notified: 13/03/2018 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Keegan, Kevin William Aldenham, Watford, Hertfordshire, United Kingdom Status: Active Notified: 13/03/2018 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Morrison, Nicholas David Braintree, England Status: Active Notified: 11/02/2019 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Reddington, John James Well End, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 13/03/2018 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

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Chiswell Green Equestrian Centre Limited

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Persons with Significant Control (1)

Officers (5)