Toutes les informations sur:

Nom	Welsh Pony and COB Society (THE)
Adresse	Bronaeron Felinfach Lampeter Ceredigion SA48 8AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01017832 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	93290 - Autres activités récréatives et 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (17)

Source: Companies House

Bigley, Margaretta Ann Lampeter, Ceredigion Status: Active Notified: 01/11/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Mervyn John Lampeter, Ceredigion Status: Active Notified: 08/04/2023 Date of Birth: 10/1959 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British,Welsh

Evans, David Thomas Cemaes Lampeter, Ceredigion Status: Active Notified: 11/12/2021 Date of Birth: 12/1954 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: Welsh

Gummery, Edward Paul James Lampeter, Ceredigion Status: Active Notified: 11/12/2021 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hook, Tracy Lampeter, Ceredigion Status: Active Notified: 01/11/2023 Occupation: Nhs Role: Director Country of Residence: United Kingdom Nationality: British

Kember, Angela Jane Lampeter, Ceredigion Status: Active Notified: 27/03/2021 Date of Birth: 08/1958 Occupation: Pony Breeder Role: Director Country of Residence: England Nationality: British

Parry, Janice Venetia Lampeter, Ceredigion Status: Active Notified: 08/04/2023 Date of Birth: 03/1952 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Prosser, Edwin George Lampeter, Ceredigion Status: Active Notified: 08/04/2023 Date of Birth: 01/1948 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British,Welsh

Waters, David Martin Lampeter, Ceredigion Status: Active Notified: 11/12/2021 Date of Birth: 04/1963 Occupation: Manager Role: Director Country of Residence: Wales Nationality: Welsh

Baldwin, Tanya Lampeter, Ceredigion Status: Ceased Notified: 21/05/2022 Ceased: 24/10/2023 Date of Birth: 09/1962 Occupation: Horse Breeder Role: Director Country of Residence: Wales Nationality: British

Charlton, Sharon Joy Lampeter, Ceredigion Status: Ceased Notified: 30/03/2019 Ceased: 25/10/2023 Date of Birth: 12/1958 Occupation: Nurse Role: Director Country of Residence: Wales Nationality: British

Davies, David Meirion Lampeter, Ceredigion Status: Ceased Notified: 22/10/2019 Ceased: 09/11/2023 Role: Secretary

Davies, David Sorton Lampeter, Ceredigion Status: Ceased Notified: 27/03/2021 Ceased: 29/08/2023 Date of Birth: 06/1962 Occupation: Retired Lecturer Role: Director Country of Residence: Wales Nationality: Welsh

Everitt, Anthony Stephen Lampeter, Ceredigion Status: Ceased Notified: 11/12/2021 Ceased: 21/09/2023 Date of Birth: 04/1949 Occupation: Retired Role: Director Country of Residence: Wales Nationality: English

Jones, Deborah Lampeter, Ceredigion Status: Ceased Notified: 30/03/2019 Ceased: 25/10/2023 Date of Birth: 08/1955 Occupation: Retail Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Wyn Abergele, Wales Status: Ceased Notified: 07/04/2018 Ceased: 31/10/2023 Date of Birth: 10/1951 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Roberts, Dilwyn Owain Lampeter, Ceredigion Status: Ceased Notified: 26/02/2019 Ceased: 06/04/2024 Date of Birth: 09/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Wpcs Trading LTD. Status: Active Companies House Number: 02946610

Toutes les informations sur:

Welsh Pony and COB Society (THE)

Quick access

Officers (17)

Companies Controlled by This Company (1)