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Nom	Classic Racing Events Limited
Adresse	C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06775260 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	74990 Non-trading company
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Coast Racing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03812458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blunt, Martyn Peter 13 - 21 High Street, Guildford, England Status: Active Notified: 21/11/2011 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Network Secretarial Services Limited, Horsham, West Sussex, United Kingdom Status: Active Notified: 17/12/2008 Role: Secretary Nationality: British

Prichard Jones, Kenneth Victor Sydenham Road, Guildford, Surrey, United Kingdom Status: Active Notified: 17/12/2008 Date of Birth: 09/1946 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wigley, John Nicholas Sydenham Road, Guildford, Surrey, United Kingdom Status: Active Notified: 19/10/2010 Date of Birth: 09/1954 Occupation: Corporate Communications Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Daniel Ripon Status: Ceased Notified: 02/01/2009 Ceased: 14/07/2010 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Classic Racing Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 06809866 Nature of Control