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Nom	Arena Racing (Central Park) Limited
Adresse	Central Park Stadium Church Road Sittingbourne Kent ME10 3SB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 septembre 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 janvier 2024
Company Register Address	4th Floor Millbank Tower London SW1P 4QP
Société Numéro de Registre	02664129 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	93110 - Gestion d'installations sportives
Statut de Société	active
Noms Précédents	Cearnsport 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Arena Racing Corporation Limited Status: Active Notified: 20/05/2021 Companies House Number: 07997040 Nature of Control

Ownership of shares - 75% or more

Cearns, Roger John Charles Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2021 Date of Birth: 10/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hill, Megan Joy 21-24 Millbank, London, England, England Status: Active Notified: 21/05/2021 Role: Secretary

Kingston, Mark Andrew 21-24 Millbank, London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nahum, Stephane Abraham Joseph 21-24 Millbank, London, England, England Status: Active Notified: 25/10/2021 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: French

Spincer, Mark 21-24 Millbank, London, England, England Status: Active Notified: 21/05/2021 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB CPS Hospitality LTD Status: Active Notified: 20/05/2021 Companies House Number: 06835413 Nature of Control

Ownership of shares - 75% or more

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Arena Racing (Central Park) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)