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Jméno	Attheraces Holdings LTD
Adresa	Millbank Tower 21- 24 Millbank London SW1P 4QP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	30. březen 2018
Company No.	04153457 Show on Companies House
Previous Names	AT The Races Holding LTD \| AT The Races Holdings LTD AT The Races Holding LTD AT The Races Holdings LTD AT The Races Holding LTD
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Conyers, James Isleworth, England Status: Active Notified: 07/03/2017 Date of Birth: 10/1964 Occupation: Group Legal Counsel Role: Director Country of Residence: England Nationality: British

Cruddace, Martin John London, United Kingdom Status: Active Notified: 03/09/2015 Date of Birth: 07/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hunt, Bradley David London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, James Michael Ripon, North Yorkshire, England Status: Active Notified: 20/11/2013 Date of Birth: 10/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Nahum, Stephane Abraham Joseph 21-24 Millbank, London, United Kingdom Status: Active Notified: 31/03/2012 Date of Birth: 12/1975 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: French

Staddon, Craig Francis David Plumpton, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Thomson, Andrew James Isleworth, England Status: Active Notified: 30/01/2020 Date of Birth: 11/1978 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Walsh, Teresa Ann London, England Status: Active Notified: 25/10/2001 Role: Secretary Nationality: British

Winterbottom, Mark James Isleworth, Middlesex Status: Active Notified: 01/07/2010 Date of Birth: 01/1967 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Parnell, Brendan James London, England Status: Ceased Notified: 26/06/2023 Ceased: 18/10/2024 Date of Birth: 11/1967 Occupation: Managing Director Media & International Role: Director Country of Residence: England Nationality: Australian

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Attheraces Holdings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (4)