Toutes les informations sur:

Nom	D.J. Horsley (Bridlington) Limited
Adresse	Medina House 2 Station Avenue Bridlington YO16 4LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01243673 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé
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

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pond, Andrew Victor Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Pond, Caroline Mary Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Pond, Andrew Victor Maunby, Thirsk, North Yorkshire, England Status: Active Notified: 12/11/2008 Date of Birth: 10/1964 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Pond, Caroline Mary Maunby, Thirsk, North Yorkshire, England Status: Active Notified: 12/11/2008 Date of Birth: 03/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Pond, Caroline Mary Maunby, Thirsk, North Yorkshire, England Status: Active Notified: 12/11/2008 Date of Birth: 03/1963 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB AVP Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08470975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

D.J. Horsley (Bridlington) Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)