All Information about:

Name	Burgie Horse Trials Limited
Address	117-121 High Street Forres Morayshire IV36 0AB
VAT ID	no VAT ID available
Company No.	SC183443 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 March 1998
Sector (SIC)	93199 - Other sports activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lochore, Pollyann Elise Status: Active Notified: 06/04/2016 Date of Birth: 11/1942 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Lochore, Hamish John Forres, Moray Status: Active Notified: 02/03/1998 Date of Birth: 07/1943 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Lochore, Pollyann Elise Forres, Morayshire Status: Active Notified: 02/03/1998 Date of Birth: 11/1942 Occupation: Trainer Role: Director Country of Residence: Scotland Nationality: British

Macleod, Caroline Margaret Seymour Forres, Morayshire, Scotland Status: Active Notified: 02/03/1998 Date of Birth: 11/1937 Occupation: Housewife Role: Director Country of Residence: Scotland Nationality: British

Meiklejohn, Fiona Margery Forres, Morayshire Status: Active Notified: 02/03/1998 Date of Birth: 01/1945 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mitcalfe, Joan Kirsteen Forres, Morayshire Status: Active Notified: 02/03/1998 Date of Birth: 07/1936 Occupation: Self Employed Role: Director Country of Residence: Scotland Nationality: British