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Nom	Veloce Motorsports Limited
Adresse	C/O Crowe Uk Llp The Lexicon Mount Street Manchester M2 5NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12806590 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Barnes, Julian Status: Active Notified: 14/09/2020 Date of Birth: 02/1949 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Elliott, Tom Status: Active Notified: 11/08/2020 Date of Birth: 01/1966 Nature of Control

Ownership of voting rights - 75% or more

Neumark, Maria Bertria Janette Status: Active Notified: 14/09/2020 Date of Birth: 03/1947 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Neumark, Peter Stephen Status: Active Notified: 11/08/2020 Date of Birth: 02/1949 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Prytherch, Rebecca Elizabeth Status: Active Notified: 14/09/2020 Date of Birth: 07/1974 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Salisbury, Robert Andrew Status: Active Notified: 14/09/2020 Date of Birth: 02/1948 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Sturrock, Alan Douglas Status: Active Notified: 14/09/2020 Date of Birth: 06/1953 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (3)

Source: Companies House

Bucknall, Christopher William George Mount Street, Manchester, England Status: Active Notified: 11/08/2020 Date of Birth: 10/1965 Occupation: Event Management Role: Director Country of Residence: United Kingdom Nationality: British

Hoyland, John Nicolas Jeremy Mount Street, Manchester, England Status: Active Notified: 11/08/2020 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Neumark, Peter Stephen Mount Street, Manchester, England Status: Active Notified: 11/08/2020 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British