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Jméno	Rampant Horse LTD
Adresa	The Square Clun Shropshire SY7 8JA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. březen 2021
Company Register Name	Rampant Horse Limited
Company No.	05841900 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	9. červen 2006
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. prosinec 2023 last accounts made up to 31. březen 2022
Sector (SIC)	56302 - Public houses and bars
Previous Names	Rampant Horse LTD \| The White Horse INN
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Limond, Hannah Marie Status: Active Notified: 06/04/2016 Date of Birth: 09/1983 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%

Limond, John Michael Toby Clifford Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 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 (2)

Source: Companies House

Limond, Hannah Marie Clun, Shropshire, United Kingdom Status: Active Notified: 22/06/2011 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Limond, John Michael Toby Clifford The Square, Clun, Salop Status: Active Notified: 09/06/2006 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

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Rampant Horse LTD

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Persons with Significant Control (2)

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