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Nom	Maidstone and MID-Kent Motor Club Limited
Adresse	Thames House Roman Square Sittingbourne ME10 4BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00339785 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	93120 - Activités de clubs de sports
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Crocker, Desmond Antony Roman Square, Sittingbourne, Kent Status: Active Notified: 31/03/2020 Date of Birth: 08/1969 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Jenkins, Bruce Anthony Roman Square, Sittingbourne, Kent Status: Active Notified: 20/05/2003 Date of Birth: 05/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Jenner, Andrew David Roman Square, Sittingbourne, Kent, United Kingdom Status: Active Notified: 27/06/2011 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jordan, Elizabeth Mary Roman Square, Sittingbourne, Kent Status: Active Notified: 16/05/1995 Date of Birth: 07/1953 Role: Secretary Country of Residence: England Nationality: British

Jordan, Elizabeth Mary Roman Square, Sittingbourne, Kent Status: Active Notified: 09/04/2019 Date of Birth: 07/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kellow, Simon Paul Roman Square, Sittingbourne Status: Active Notified: 31/10/2023 Occupation: Cyber Security Consultant Role: Director Country of Residence: England Nationality: British

Cook, Ann Margaret Roman Square, Sittingbourne Status: Ceased Notified: 31/10/2023 Ceased: 07/06/2016 Occupation: Local Government Officer, Retired Role: Director Country of Residence: England Nationality: British

Cook, Ann Margaret Gillingham Status: Ceased Ceased: 17/05/1994 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB The Rally of Kent Limited Status: Active Notified: 06/04/2016 Companies House Number: 04231813 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%

Right to appoint and remove directors