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Nom	The Rally of Kent Limited
Adresse	Thames House Roman Square Sittingbourne ME10 4BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04231813 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	93120 - Activités de clubs de sports
Statut de Société	dissolved
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 (3)

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Officers (4)

Source: Companies House

Billings, Colin Norman Roman Square, Sittingbourne, Kent Status: Active Notified: 11/06/2001 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cathcart, Lyle Roman Square, Sittingbourne, Kent Status: Active Notified: 02/09/2002 Date of Birth: 12/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, Elizabeth Mary Roman Square, Sittingbourne, Kent Status: Active Notified: 11/06/2001 Date of Birth: 07/1953 Role: Secretary Country of Residence: England Nationality: British

Kilby, Andrew John Rochester, Kent Status: Active Notified: 11/06/2001 Date of Birth: 11/1945 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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The Rally of Kent Limited

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Persons with Significant Control (3)

Officers (4)