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Nom	Superbike Factory Group Limited
Adresse	Superbike Factory Ltd Snape Road Macclesfield SK10 2NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15336016 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	8 décembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Enact Newco 12 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Enact Iii (Gp) Lp Status: Active Notified: 21/12/2023 Companies House Number: Sl035048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Endless Llp Status: Active Notified: 21/12/2023 Companies House Number: Oc316569 Nature of Control

Significant influence or control

GB Enact Iii Lp Status: Ceased Notified: 08/12/2023 Ceased: 21/12/2023 Companies House Number: Lp021882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Armitage, Edward John Macclesfield, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Denvers, Paul Leeds, England Status: Active Notified: 08/12/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Behrens, Scott Andrew Hardy Leeds, England Status: Ceased Notified: 13/12/2023 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Superbike Factory LTD | 123 CAR Finance LTD Status: Active Notified: 21/12/2023 Companies House Number: 08037214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Superbike Factory Limited Status: Active Notified: 21/12/2023 Companies House Number: 08037214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Superbike Factory Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)