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Nom	Roundel Racing Limited
Adresse	2 The Paddocks Offord D'arcy St. Neots PE19 5GE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12715483 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juillet 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	29201 - Fabrication de carrosseries et remorques 45200 - Entretien et réparation de véhicules automobiles 45320 - Commerce de détail d'équipements automobiles 77110 - Location et location-bail de voitures et de véhicules automobiles légers
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

Tomlinson, Patrick Liam Status: Active Notified: 02/07/2020 Date of Birth: 03/1987 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Tomlinson, Rachel Sarah Status: Active Notified: 02/07/2020 Date of Birth: 03/1988 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%

Officers (2)

Source: Companies House

Tomlinson, Patrick Liam Offord D'Arcy, St. Neots, England Status: Active Notified: 02/07/2020 Date of Birth: 03/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Tomlinson, Rachel Sarah Offord D'Arcy, St. Neots, England Status: Active Notified: 02/07/2020 Date of Birth: 03/1988 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: English

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Roundel Racing Limited

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Persons with Significant Control (2)

Officers (2)