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Nom	Racing Experiences Limited
Adresse	27 New Dover Road Canterbury CT1 3DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	28 décembre 2018
Company Register Address	The Jam Pot Phoenix Brewery London W10 6SZ
Société Numéro de Registre	11602047 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Stephens, Graham Robertson Status: Ceased Notified: 03/10/2018 Ceased: 03/10/2018 Date of Birth: 01/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Balon, Adam Richard 13 Bramley Road, London, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 02/1972 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

Beddows, Duncan James Grantham, Lincolnshire, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Farmer, Mark London, United Kingdom Status: Active Notified: 21/12/2018 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Racing Experiences Holdings 4 Limited Status: Active Notified: 18/12/2018 Companies House Number: 11731819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Racing Experiences Holdings A Limited Status: Active Notified: 18/12/2018 Companies House Number: 11731890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Racing Experiences Holdings R Limited Status: Active Notified: 18/12/2018 Companies House Number: 11731868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Racing Experiences L Limited Status: Active Notified: 12/12/2018 Companies House Number: 11725027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Techtrak Racing Limited Status: Active Notified: 18/12/2018 Companies House Number: 11731886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Racing Experiences Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)