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Name	Brentacre Racing Limited
Address	Brentacre Insurance Services Limited Phoenix Way Gorseinon Swansea SA4 9WF
VAT ID	no VAT ID available
Company No.	14298077 Show on Companies House
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

White, John Charles Status: Active Notified: 13/03/2025 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Brentacre Insurance Services Limited Status: Ceased Notified: 16/08/2022 Ceased: 13/03/2025 Companies House Number: 02081054 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

White, Jacob Tyler Gorseinon, Swansea, Wales Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

White, John Charles Swansea, United Kingdom Status: Ceased Notified: 16/08/2022 Ceased: 17/11/2023 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Brentacre Racing Limited

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Persons with Significant Control (2)

Officers (2)