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Nom	M.I.S. Motorsport Limited
Adresse	The New Barn Mill Lane Eastry Sandwich CT13 0JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11034788 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Kerry Leeds Investments 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 (4)

Source: Companies House

GB Ornella Group Limited Status: Active Notified: 31/01/2022 Companies House Number: 00692554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hanafin, Dermot Andrew Status: Ceased Notified: 27/10/2017 Ceased: 19/12/2019 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kerry Ireland Investments Limited Status: Ceased Notified: 19/12/2019 Ceased: 20/12/2021 Companies House Number: 12312118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tyrrell, Christopher Status: Ceased Notified: 20/12/2021 Ceased: 31/01/2022 Date of Birth: 11/1959 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

Campbell, Ian Peter Eastry, Sandwich, Kent, England Status: Active Notified: 14/10/2022 Date of Birth: 04/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Cavaliere, Carlo Eastry, Sandwich, Kent, England Status: Active Notified: 14/10/2022 Date of Birth: 01/1969 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Tyrrell, Christopher Eastry, Sandwich, Kent, England Status: Active Notified: 18/01/2018 Date of Birth: 11/1959 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Goodman, Deborah Jane Felcourt, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 02/09/2022 Occupation: Audit & Compliance Director Role: Director Country of Residence: England Nationality: British

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M.I.S. Motorsport Limited

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Persons with Significant Control (4)

Officers (4)