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Jméno	The European Federation of Farriers Associations CIC
Adresa	The Old Forge High Street Shipton Bellinger Tidworth SP9 7UF
VAT ID (DIČ)	no VAT ID available
Company No.	15331383 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	6. prosinec 2023
Sector (SIC)	75000 Veterinary activities 85590 Other education n.e.c. 94120 Activities of professional membership organizations
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Knap, Michael Shipton Bellinger, Tidworth, England Status: Active Notified: 19/02/2024 Occupation: Farrier Role: Director Country of Residence: Sweden Nationality: Swedish

Linssner, Rosalyn Shipton Bellinger, Tidworth, England Status: Active Notified: 06/12/2023 Occupation: English Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Ravanelli, John Shipton Bellinger, Tidworth, England Status: Active Notified: 04/03/2024 Occupation: Farrier Role: Director Country of Residence: Germany Nationality: American

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The European Federation of Farriers Associations CIC

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Officers (3)