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Name	TOR Equine Limited
Address	Park Vale Clinic 71 Havant Road Emsworth Hampshire PO10 7NZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
Company Register Address	7 East Pallant Chichester PO19 1TR
Company No.	10090309 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	75000 - Veterinary activities
Company Register Status	active
Previous Names	DVG Equine Limited \| TOR Equine Veterinary Practice DVG Equine Limited TOR Equine Veterinary Practice TOR Equine Limited \| TOR Equine Veterinary Practice DVG Equine 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Frost, Richard Anthony Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 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%

GB Dvg Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Companies House Number: 07149749 Nature of Control

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

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Officers (3)

Source: Companies House

Frost, Katharine Ellen Chichester, West Sussex, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 08/1972 Occupation: Veterinary Surgeon Role: Director Country of Residence: England Nationality: British

Frost, Richard Anthony Chichester, United Kingdom Status: Active Notified: 30/03/2016 Date of Birth: 02/1976 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Trimmer, Benjamin James Chichester, West Sussex, United Kingdom Status: Active Notified: 30/03/2016 Date of Birth: 02/1978 Occupation: Veterinary Surgeon Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB TOR Equine Referral Practice Limited Status: Active Notified: 20/11/2023 Companies House Number: 15294756 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%

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TOR Equine Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)