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Name	The Point TO Point Racing Company LTD
Address	Sanders Road Wellingborough Northants NN8 4BX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	The Point-TO-Point Racing Company Limited
Company No.	02422257 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	58110 - Book publishing
Company Register Status	active
Previous Names	Weatherbys Chase 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The Point-To-Point Authority Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06734470 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Weatherbys Limited Status: Active Notified: 06/04/2016 Companies House Number: 00526599 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Bailey, Caroline Finedon Road Industrial Estate, Wellingborough Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barnett, Ilona Denise Finedon Road Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 26/08/2022 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cooper, Simon Finedon Road Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 17/07/2020 Role: Secretary

Cooper, Simon Pearson Finedon Road Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 26/08/2022 Date of Birth: 09/1959 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Fuller, Richard Hamilton Fleetwood Sanders Road, Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Merriam, Andrew William Kennedy Finedon Road Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 07/12/2018 Date of Birth: 05/1948 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Nick James Finedon Road Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 01/12/2016 Date of Birth: 08/1959 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

All Information about:

The Point TO Point Racing Company LTD

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Persons with Significant Control (2)

Officers (7)