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Name	A H Motorsports Limited
Address	West Barn Cottage Caistor Road North Kelsey Moor Market Rasen LN7 6HF
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	The Poplars Brigg DN20 8NQ
Company No.	09051976 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hooker, Alan James Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hooker, Alan James Moortown, Market Rasen, England Status: Active Notified: 22/05/2014 Date of Birth: 12/1964 Occupation: Mechanic Role: Director Country of Residence: England Nationality: British

Hooker, Alan James Caistor, Market Rasen, England Status: Active Notified: 22/05/2014 Role: Secretary

Hooker, Jane Moortown, Market Rasen, England Status: Active Notified: 01/11/2017 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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A H Motorsports Limited

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Persons with Significant Control (1)

Officers (3)