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Nom	South Lakes Motorcycles Limited
Adresse	Unit 9, Fell View Shap Road Industrial Estate Kendal LA9 6NZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 février 2021
Company Register Address	15 High Street Brackley NN13 7DH
Société Numéro de Registre	12872756 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Javelinas Bakery 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Brennan, Dudley Ian Status: Active Notified: 23/11/2020 Date of Birth: 08/1994 Nature of Control

Right to appoint and remove directors

GB Javelinas Group Ltd Status: Active Notified: 23/11/2020 Companies House Number: 08490588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Reese, Christopher Renton Status: Active Notified: 11/09/2020 Date of Birth: 01/1977 Nature of Control

Right to appoint and remove directors

Reese, Deborah Susan Status: Ceased Notified: 11/09/2020 Ceased: 14/11/2023 Date of Birth: 06/1970 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brennan, Dudley Ian Brackley, Northamptonshire, England Status: Active Notified: 23/11/2020 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reese, Christopher Renton Brackley, Northamptonshire, England Status: Active Notified: 11/09/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: American

Reese, Deborah Susan Brackley, England Status: Ceased Notified: 11/09/2020 Ceased: 14/11/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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South Lakes Motorcycles Limited

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Persons with Significant Control (4)

Officers (3)