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Nom	Ebikes Warehouse LTD
Adresse	Unit G15 Rye Industrial Park Rye Harbour Road Rye, East Sussex TN31 7TE
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.	26 juin 2017
Company Register Address	8 High Street Heathfield TN21 8LS
Société Numéro de Registre	10810176 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	Ebikes Warehouse LTD \| Ebikes Warehouse
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

Summers, Marie-Ange Wendy Status: Active Notified: 01/04/2019 Date of Birth: 10/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Summers, Martin Dominic Status: Active Notified: 01/04/2019 Date of Birth: 07/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Cooper, Christopher John Vernon Status: Ceased Notified: 12/07/2018 Ceased: 01/04/2019 Date of Birth: 06/1948 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Kennard, Paul Status: Ceased Notified: 08/06/2017 Ceased: 31/05/2018 Date of Birth: 05/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Summers, Marie-Ange Wendy London, England Status: Active Notified: 24/07/2018 Date of Birth: 10/1972 Occupation: Administrator Role: Director Country of Residence: England Nationality: British,Citizen Of Seychelles

Summers, Martin Dominic London, England Status: Active Notified: 24/07/2018 Date of Birth: 07/1968 Occupation: Tree Surgeon Role: Director Country of Residence: England Nationality: British

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Ebikes Warehouse LTD

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Persons with Significant Control (4)

Officers (2)