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Nom	Edges Farm Racing Stables LTD.
Adresse	Richard House Winckley Square Preston Lancs PR1 3HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03765515 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mai 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
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
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Persons with Significant Control (2)

Source: Companies House

Alston, Eric James Status: Active Notified: 06/04/2016 Date of Birth: 11/1943 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%

Alston, Susan Yvonne Status: Active Notified: 06/04/2016 Date of Birth: 05/1945 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

Alston, Eric James Chapel Lane, Longton, Preston, Lancashire Status: Active Notified: 06/05/1999 Date of Birth: 11/1943 Occupation: Racehorse Trainer Role: Director Country of Residence: United Kingdom Nationality: British

Alston, Susan Yvonne Chapel Lane, Longton, Preston, Lancashire Status: Active Notified: 06/05/1999 Date of Birth: 05/1945 Occupation: Racehorse Trainer Role: Director Country of Residence: United Kingdom Nationality: British

Eastham, Sally Preston, Lancs Status: Active Notified: 12/10/2020 Role: Secretary

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Edges Farm Racing Stables LTD.

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Persons with Significant Control (2)

Officers (3)