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Nom	Aldersbrook Stables Community CIC
Adresse	Horley
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14672764 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs
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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Officers (5)

Source: Companies House

Joseph, Susan Marie Horley, England Status: Active Notified: 18/02/2023 Date of Birth: 05/1971 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Kiley, Steven John Horley, England Status: Active Notified: 18/02/2023 Date of Birth: 04/1989 Occupation: Riding Instructor Role: Director Country of Residence: United Kingdom Nationality: British

Mahadeva, Gabriella Skye Neetu Horley, England Status: Active Notified: 18/02/2023 Date of Birth: 05/1987 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Monro, Charlotte Anna Horley, England Status: Active Notified: 18/02/2023 Date of Birth: 11/1949 Occupation: Occupational Therapist Role: Director Country of Residence: England Nationality: British

Crane, Lucy Arabella Cleopatra Horley, England Status: Ceased Notified: 18/02/2023 Ceased: 25/11/2023 Date of Birth: 09/1992 Occupation: History Workshops Facilitator Role: Director Country of Residence: United Kingdom Nationality: British

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Aldersbrook Stables Community CIC

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Officers (5)