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Nom	Active Equine Limited
Adresse	Billesdon Lodge Farm Tilton Road Billesdon Leicester LE7 9FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13670659 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	75000 - Activités vétérinaires 93191 - Autres activités liées au sport
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 (4)

Source: Companies House

Richards, Justin Paul Billesdon, Leicester, England Status: Active Notified: 10/10/2021 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richards, Lucy Jane Billesdon, Leicester, England Status: Active Notified: 10/10/2021 Date of Birth: 08/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richards, Nicola Sally Billesdon, Leicester, England Status: Active Notified: 10/10/2021 Date of Birth: 10/1970 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Richards, Sophie Ann Billesdon, Leicester, England Status: Active Notified: 10/10/2021 Date of Birth: 12/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: Scottish

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Active Equine Limited

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Officers (4)