Všechny informace o:

Jméno	The Horse and Farrier (Carlisle) LTD
Adresa	20B Millbrook Road Carlisle CA3 0EU
VAT ID (DIČ)	no VAT ID available
Company No.	10832323 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	56101 Licensed restaurants 56302 Public houses and bars
Company Register Status	active
Previous Names	The Farrier (Carlisle) 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
Officers
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Persons with Significant Control (1)

Source: Companies House

Berry, Richard Status: Active Notified: 22/06/2017 Date of Birth: 11/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Berry, Richard Joseph Carlisle, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitehead, Anwyl Carlisle, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitehead, Kateryna Carlisle, United Kingdom Status: Active Notified: 22/06/2017 Role: Secretary

Všechny informace o:

The Horse and Farrier (Carlisle) LTD

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Persons with Significant Control (1)

Officers (3)