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Name	The Motor Cycling Club Limited
Address	Fernlea Fernlea Park Hill, Ipplepen, Newton Abbot TQ12 5TU
VAT ID	no VAT ID available
Company No.	00072702 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
Sector (SIC)	93120 - Activities of sports clubs
Company Register Status	active
Previous Names	Motor Cycling Club Limited(THE)
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 (3)

Source: Companies House

Khambatta, Paul Hitchin, Herts, England Status: Active Notified: 15/07/2017 Date of Birth: 11/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Laver, Jonathan Temple Combe, Somerset Status: Active Notified: 05/03/2005 Date of Birth: 02/1952 Occupation: Vehicle Restorer Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, Phillip Ipplepen, Newton Abbot, Devon, England Status: Active Notified: 24/10/2019 Date of Birth: 05/1952 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

All Information about:

The Motor Cycling Club Limited

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Officers (3)