All Information about:

Name	British Miniature Horse Society
Address	Stretcholt Farm Stretcholt Nr Bridgwater TA6 4SR
VAT ID	no VAT ID available
Company No.	02898107 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Edgar, Louise Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 02/1987 Nature of Control

Significant influence or control

Edgar, Louise Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 02/1987 Nature of Control

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Edgar, Wendy Anne Status: Active Notified: 06/04/2016 Date of Birth: 12/1947 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Edgar, Wendy Anne Status: Active Notified: 06/04/2016 Date of Birth: 12/1947 Nature of Control

Ownership of shares 25 to 50 percent as trust

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

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Edgar, Louise Elizabeth Stretcholt, Nr Bridgwater, Somerset Status: Active Notified: 20/01/2016 Date of Birth: 02/1987 Occupation: Horse Breeder Role: Director Country of Residence: England Nationality: British

Edgar, Louise Elizabeth Stretcholt, Nr Bridgwater, Somerset Status: Active Notified: 28/02/2016 Role: Secretary

Edgar, Wendy Anne Stretcholt, Nr Bridgwater, Somerset Status: Active Notified: 03/09/2016 Date of Birth: 12/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

All Information about:

British Miniature Horse Society

Quick access

Persons with Significant Control (4)

Officers (3)