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Name	British Horse Council CIC
Address	Easton Street High Wycombe
VAT ID	no VAT ID available
Company No.	11329877 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (8)

Source: Companies House

Allen, Jeanette Maria Princes Risborough, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 05/1970 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Eyre, James Patrick Stareton, Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hick, James Kenilworth, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mountford, David Robert Fordham, Ely, Cambridgeshire, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 09/1966 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Owers, Roland Alan Ada Cole Avenue, Snetterton, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 11/1967 Occupation: Veterinary Surgeon Role: Director Country of Residence: England Nationality: British

Rogers, Janet Stareton, Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 11/1967 Occupation: Equestrian Manager Role: Director Country of Residence: United Kingdom Nationality: Welsh

Sheppard, Claire Joy 8 The Avenue, Newmarket, Suffolk, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 06/1972 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Julie Claire Stockeld Park, Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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British Horse Council CIC

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Officers (8)