| Name |
The Little Horse Company LTD |
| Address |
36 Wisbech Road
Thorney
Peterborough
PE6 0SB
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13183240 Show on Companies House |
| Accounts | dormant
last accounts made up to 21 February 2022
|
| Sector (SIC) | 47789 - Other retail sale of new goods in specialised stores
|
| Company Register Status | active
|
KYC Check
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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.
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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.
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Other country specific datasets
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KYC / PEP / AML request |