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Name	Upper Farm Equestrian LTD.
Address	2nd Floor Poynt South Upper Parliament Street Nottingham NG1 6LF
VAT ID	no VAT ID available
Company No.	07706222 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 July 2011
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 July 2016
Sector (SIC)	47640 - Retail sale of sporting equipment in specialised stores
Previous Names	Trail Accessories Limited
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

Mcdowell, Jamie Lee Status: Active Notified: 06/04/2016 Date of Birth: 12/1976 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Officers (2)

Source: Companies House

Gabbard, Nina Joyce Upper Parliament Street, Nottingham Status: Active Notified: 01/01/2015 Role: Secretary

Mcdowell, Jamie Buxton, United Kingdom Status: Active Notified: 15/07/2011 Date of Birth: 12/1976 Occupation: Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Upper Farm Equestrian LTD.

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Persons with Significant Control (1)

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