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Nom	Embassy Racing Limited
Adresse	Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06458432 Show on Companies House
Statut de Société	Dissolved
Fondé	20 décembre 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	92000 - Organisation de jeux de hasard et d'argent
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 (1)

Source: Companies House

Salkeld, Paul Andrew Status: Active Notified: 01/12/2016 Date of Birth: 02/1969 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Crampsie, Julie Huntington, York, North Yorkshire Status: Active Notified: 20/12/2007 Date of Birth: 04/1968 Occupation: Accountant Role: Secretary Nationality: British

Salkeld, Paul Andrew Huntington, York, North Yorkshire Status: Active Notified: 20/12/2007 Date of Birth: 02/1969 Occupation: Turf Accountant Role: Director Country of Residence: England Nationality: English

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Embassy Racing Limited

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Persons with Significant Control (1)

Officers (2)