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Nom	Racingbrakes Consults Limited
Adresse	2 King Street Ilkeston DE7 8GJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10219136 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	72200 - Recherche-développement en sciences humaines et sociales 86900 - Autres activités pour la santé humaine
Statut de Société	active
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (2)

Source: Companies House

Tajthy, Tamas Status: Active Notified: 13/01/2020 Date of Birth: 07/1976 Nature of Control

Significant influence or control

Lakatos, Krisztina Status: Ceased Notified: 10/07/2017 Ceased: 13/01/2020 Date of Birth: 05/1984 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Hare, Christopher Ilkeston, England Status: Active Notified: 10/05/2021 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tajthy, Tamas Sittingbourne, England Status: Active Notified: 27/04/2020 Date of Birth: 07/1976 Occupation: Data Analyst Role: Director Country of Residence: England Nationality: Hungarian

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Racingbrakes Consults Limited

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Persons with Significant Control (2)

Officers (2)