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Nom	Chevin Cycles Limited
Adresse	Gay Lane Otley West Yorkshire LS21 1BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03395509 Show on Companies House
Statut de Société	actif
Fondé	1 juillet 1997
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	47640 - Commerce de détail d'articles de sport en magasin spécialisé
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 (1)

Source: Companies House

GB Chevin Cycles Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08846779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bhatia, Sanjai Otley, West Yorkshire Status: Active Notified: 24/08/2012 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peacock, Christine Margaret Ilkley, West Yorkshire Status: Active Notified: 30/10/1998 Date of Birth: 03/1953 Role: Secretary Nationality: British

Peacock, Richard Charles Otley, West Yorkshire Status: Active Notified: 07/07/1997 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chevin Cycles Limited

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Persons with Significant Control (1)

Officers (3)