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Nom	Race 500 Limited
Adresse	Unit 12B Severn Bridge Industrial Estate Symondscliffe Way Caldicot NP26 5PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05343964 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Lacey, Stuart Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

GB Sig 1 Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2019 Companies House Number: Sc143950 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Addison, Benjamin James Thornbury, Bristol, United Kingdom Status: Active Notified: 04/04/2012 Role: Secretary

Lacey, Claudia Jasmine Caldicot, Wales Status: Active Notified: 16/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lacey, Emma Claire Caldicot, Monmouthshire, Wales Status: Active Notified: 30/01/2017 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lacey, Isabella Rose Caldicot, Wales Status: Active Notified: 16/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lacey, Stuart Jonathan Caldicot, Monmouthshire, England Status: Active Notified: 27/01/2005 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Billiard CUE Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 03795177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Race 500 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)