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Jméno	The Sports Pony Studbook Society
Adresa	The Stables, Higher Farm Limington Yeovil BA22 8EG
VAT ID (DIČ)	no VAT ID available
Company No.	04106148 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Broomer, Eva Maria Yeovil, Somerset, England Status: Active Notified: 26/08/2021 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Mathieson, Jacqueline Anne Yeovil, Somerset, England Status: Active Notified: 04/01/2014 Date of Birth: 03/1960 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Sheldrake, Lucy Yeovil, Somerset, England Status: Active Notified: 13/12/2012 Date of Birth: 05/1974 Occupation: Stud Proprietor Role: Director Country of Residence: Wales Nationality: British

Vincent, Jacqueline Angelika Chilthorne Domer, Yeovil, Somerset, England Status: Active Notified: 01/04/2011 Date of Birth: 12/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Vincent, Jacqueline Angelika Chilthorne Domer, Yeovil, Somerset, England Status: Active Notified: 04/01/2014 Role: Secretary

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The Sports Pony Studbook Society

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Officers (5)