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Nom	Eurobike Limited
Adresse	Moore Large & Co Ltd Sinfin Lane Derby DE24 9GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06845784 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	13 mars 2009
Accounts	DORMANT last accounts made up to 31 janvier 2021
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	ATD123 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Moore Large & Co. Limited Status: Active Notified: 06/04/2016 Companies House Number: 01163012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moore, Nigel Robert Status: Ceased Notified: 07/04/2016 Ceased: 19/04/2022 Date of Birth: 08/1961 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Biggs, Adam Eastern Derby Status: Active Notified: 19/04/2022 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garner, Adam Derby Status: Active Notified: 19/04/2022 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vanderplank, Dale Harrison Derby Status: Active Notified: 19/04/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Andrew David Derby Status: Active Notified: 19/04/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Paul John Derby, England Status: Ceased Notified: 13/03/2009 Ceased: 31/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Eurobike Limited

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Persons with Significant Control (2)

Officers (5)