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Nom	Herdbooks Limited
Adresse	1 The Farriers Southrop Lechlade GL7 3RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01764912 Show on Companies House
Statut de Société	Dissolved
Fondé	27 octobre 1983
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Best, Robert John Status: Active Notified: 06/04/2016 Date of Birth: 07/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Owen, William Stanhope Status: Active Notified: 06/04/2016 Date of Birth: 05/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wyvill, Charles Marmaduke Status: Active Notified: 06/04/2016 Date of Birth: 09/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Owen, William Stanhope Southrop, Lechlade, Gloucestershire, England Status: Active Notified: 22/05/1995 Date of Birth: 05/1945 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Daycall Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2021 Companies House Number: 02921189 Nature of Control

Ownership of shares - 75% or more

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Herdbooks Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)