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Nom	Bicycle Association of Great Britain Limited(THE)
Adresse	31 High Street Haverhill CB9 8AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01111307 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	94120 - Activités des organisations professionnelles
Statut de Société	active
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
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Persons with Significant Control (3)

Source: Companies House

Bickerton, Marcus Ian Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

Significant influence or control

Darnton, Philip Leyland Status: Active Notified: 06/04/2016 Date of Birth: 01/1943 Nature of Control

Significant influence or control

Taylor, Keith Philip Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Date of Birth: 10/1952 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bickerton, Marcus Ian Smarden, Ashford, England Status: Active Notified: 07/02/2007 Date of Birth: 09/1959 Occupation: Import Agent Role: Director Country of Residence: England Nationality: British

Darnton, Phillip Leyland London Status: Active Notified: 27/06/2001 Date of Birth: 01/1943 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Garidis, Steven James Dennis Haverhill, England Status: Active Notified: 06/04/2018 Date of Birth: 12/1977 Occupation: Trade Association Role: Director Country of Residence: England Nationality: British

Stewart, Paul John Heatherton Village, Derby Status: Ceased Notified: 28/02/2008 Ceased: 01/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Keith Philip Beckbury, Shifnal, England Status: Ceased Notified: 27/06/2001 Ceased: 01/04/2024 Date of Birth: 10/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Bicycle Association of Great Britain Limited(THE)

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Persons with Significant Control (3)

Officers (5)