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Nom	Bexley Light CAR Club Limited
Adresse	4 Kings Avenue Rochester ME1 3DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01080668 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
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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Officers (3)

Source: Companies House

Edwards, Keith Robert Swanley, Kent Status: Active Notified: 30/05/2006 Date of Birth: 08/1953 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Kilby, Andrew John Rochester, Kent Status: Active Notified: 30/05/2006 Date of Birth: 11/1945 Role: Secretary Country of Residence: United Kingdom Nationality: British

Martin, Geoffrey Larkfield, Aylesford, England Status: Active Notified: 21/09/2017 Date of Birth: 07/1949 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Rally of Kent Limited Status: Active Notified: 06/04/2016 Companies House Number: 04231813 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Bexley Light CAR Club Limited

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Officers (3)

Companies Controlled by This Company (1)