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Name	Intercontinental Racing Limited
Address	2 Whitehall Avenue Kingston Milton Keynes MK10 0AX
VAT ID	no VAT ID available
Company No.	02815227 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 May 1993
Accounts	DORMANT last accounts made up to 31 March 2022
Sector (SIC)	74990 - Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB The Racecourse Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 00093447 Nature of Control

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Officers (3)

Source: Companies House

Ames, Richard Jonathan Kingston, Milton Keynes, England Status: Active Notified: 01/07/2017 Date of Birth: 01/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Sanderson, John Francis Common Road Dunnington, York, North Yorkshire Status: Active Notified: 01/01/1998 Date of Birth: 09/1941 Occupation: Racecourse Executive Role: Director Country of Residence: England Nationality: British

Campbell, James Milne Kingston, Milton Keynes, England Status: Ceased Notified: 06/04/2012 Ceased: 21/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Intercontinental Racing Limited

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Persons with Significant Control (2)

Officers (3)