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Name	Attheraces (UK) Limited
Address	Millbank Tower 21-24 Millbank London SW1P 4QP
VAT ID	no VAT ID available
Company No.	04153464 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Attheraces Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04153457 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Robertson, Kevin Stuart London, England Status: Active Notified: 15/11/2023 Occupation: Interim Ceo Role: Director Country of Residence: England Nationality: British

Walsh, Teresa Ann London, England Status: Active Notified: 25/10/2001 Role: Secretary Nationality: British

Winterbottom, Mark James Isleworth, Middlesex Status: Active Notified: 01/07/2010 Date of Birth: 01/1967 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Imi, Matthew Anthony London, England Status: Ceased Notified: 30/07/2002 Ceased: 10/11/2023 Date of Birth: 05/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Attheraces (UK) Limited

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Persons with Significant Control (1)

Officers (4)