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Nom	British Horseracing Database Limited
Adresse	Holborn Gate 26 Southampton Buildings London WC2A 1AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07035888 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	93199 - Autres activités liées au sport
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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Persons with Significant Control (1)

Source: Companies House

GB British Horseracing Authority Limited Status: Active Notified: 06/04/2016 Companies House Number: 02813358 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Armstrong, David James London, England Status: Active Notified: 12/11/2019 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Beloff, Catherine Mary London, England Status: Active Notified: 14/09/2016 Role: Secretary

Harrington, Julie Anne London, England Status: Active Notified: 19/01/2021 Date of Birth: 04/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Liverton, Charles Oliver Anthony London, England Status: Active Notified: 31/03/2016 Date of Birth: 01/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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British Horseracing Database Limited

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Persons with Significant Control (1)

Officers (4)