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Nom	BSI Speedway Limited
Adresse	6 Snow Hill London EC1A 2AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03369723 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	93120 - Activités de clubs de sports
Statut de Société	liquidation
Noms Précédents	Benfield Sports International Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bsi Speedway (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05713374 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cooper, John Atlanta, Georgia, United States Status: Active Notified: 04/10/2016 Role: Secretary

Matharu, Anil Singh 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matharu, Anil Singh, Mr. London Status: Active Notified: 30/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyler, Nevius London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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BSI Speedway Limited

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Persons with Significant Control (1)

Officers (4)