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Nom	The DUN Horse Management Company Limited
Adresse	25 Courtney Green Carfax Horsham RH12 1EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12691181 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Goodall, Frederick Robert Status: Ceased Notified: 23/06/2020 Ceased: 31/08/2022 Date of Birth: 10/1997 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

GB Courtney Green Block And Estate Management Horsham, England Status: Active Notified: 05/03/2024 Role: Corporate-Secretary Companies House Number: 12210649

Dall, Beverley Mannings Heath, Horsham, England Status: Active Notified: 29/01/2021 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dall, India Georgia Mannings Heath, Horsham, England Status: Active Notified: 29/01/2021 Date of Birth: 06/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Young, Martin John Mannings Heath, Horsham, England Status: Active Notified: 28/09/2021 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The DUN Horse Management Company Limited

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Persons with Significant Control (1)

Officers (4)