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Name	Amateur Motor Cycle Association Benevolent Fund
Address	Hyland House Unit 28 Navigation Way Cannock WS11 7XU
VAT ID	no VAT ID available
Company No.	07010405 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 October 2022
Sector (SIC)	93120 - Activities of sports clubs
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Amateur Motor Cycle Association Limited Status: Active Notified: 05/09/2016 Companies House Number: 01774376 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Harvey, Steven Navigation Way, Cannock, Staffordshire Status: Active Notified: 12/03/2020 Role: Secretary

Penn, Michael John Navigation Way, Cannock, Staffordshire Status: Active Notified: 11/03/2017 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Amateur Motor Cycle Association Benevolent Fund

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Persons with Significant Control (1)

Officers (2)