Všechny informace o:

Jméno	K & W Bloodstock Limited
Adresa	Creswell House Fieldway, Heath Cardiff CF14 4UH
VAT ID (DIČ)	no VAT ID available
Company No.	12634726 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	01430 Raising of horses and other equines 46230 Wholesale of live animals 93191 Activities of racehorse owners
Company Register Status	active
Previous Names	Knox & Wells Bloodstock LTD
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Knox & Wells Holdings Limited Status: Active Notified: 30/05/2020 Companies House Number: 02924037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Leach, Guy Owen Cardiff, United Kingdom Status: Active Notified: 30/05/2020 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Leach, Huw Mostyn Cardiff, United Kingdom Status: Active Notified: 30/05/2020 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Lewis, Adrian Hugh Cardiff, United Kingdom Status: Active Notified: 30/05/2020 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

K & W Bloodstock Limited

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Persons with Significant Control (1)

Officers (3)