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Nom	Malvern Motorsport Timing Services LTD
Adresse	26 Mercia Way Kempsey Worcester Worcestershire WR5 3QZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 octobre 2017
Company Register Name	Malvern Motorsport Timing Services Limited
Société Numéro de Registre	03736495 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	active
Noms Précédents	Malvern Motorsport Timing Services LTD \| Mmts
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Warren, Roger Anthony Status: Active Notified: 10/07/2017 Date of Birth: 08/1953 Nature of Control

Significant influence or control

Fletcher, Anthony Frederick Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2017 Date of Birth: 05/1943 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Saunders, Timothy Hardy Malvern, Worcestershire Status: Active Notified: 19/03/1999 Date of Birth: 10/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Taylor, Michael William Kempsey, Worcester, Worcestershire Status: Active Notified: 01/04/2011 Date of Birth: 10/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Warren, Roger Anthony Kempsey, Worcester, Worcestershire, England Status: Active Notified: 19/03/1999 Date of Birth: 08/1953 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Hutton, Robert Noel Fiddington, Tewkesbury Status: Ceased Notified: 19/03/1999 Ceased: 24/04/2024 Date of Birth: 12/1933 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Malvern Motorsport Timing Services LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)