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Jméno	International Turf Club Limited
Adresa	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
VAT ID (DIČ)	no VAT ID available
Company No.	09515566 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. březen 2015
Accounts	FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	99999 - Dormant Company
Previous Names	Dmwsl 793 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Craven, David Charles Mcnae London Status: Active Notified: 19/05/2015 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hosford, Stewart Patrick Haslar Road, Gosport, United Kingdom Status: Active Notified: 19/05/2015 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Lindley, Andrew James London Status: Active Notified: 25/03/2016 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmyn, Neil Armstrong London Status: Active Notified: 19/05/2015 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Nicolson, Andrew Alexander Edinburgh, United Kingdom Status: Ceased Notified: 19/05/2015 Ceased: 19/05/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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International Turf Club Limited

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Persons with Significant Control (1)

Officers (5)