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Nom	The Racket Club Limited
Adresse	1 Connaught Square Winchester SO22 5QQ
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.	24 août 2022
Company Register Address	Office 4 3/F Coachworks Arcade Chester CH1 2EY
Société Numéro de Registre	14190826 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	active
Noms Précédents	Racket Club Limited
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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Source: Companies House

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Source: Companies House

Pleming, David Michael Northgate Street, Chester, England Status: Active Notified: 27/06/2022 Date of Birth: 11/1958 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Pleming, Grant David Northgate Street, Chester, England Status: Active Notified: 27/06/2022 Date of Birth: 02/1986 Occupation: Managing Director Role: Director Country of Residence: South Africa Nationality: South African

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The Racket Club Limited

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Persons with Significant Control (2)

Officers (3)