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Nom	Forest Leisure Cycling Burley LTD
Adresse	The Cross Burley Hampshire BH24 4AB
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.	30 avril 2022
Société Numéro de Registre	07192169 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	47640 - Commerce de détail d'articles de sport en magasin spécialisé 77210 - Location et location-bail d'articles de loisirs et de sport
Statut de Société	active
Noms Précédents	Forest Leisure Cycling Burley LTD \| Forest Leisure Cycling
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
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Persons with Significant Control (3)

Source: Companies House

Evans, Jonathan Richard Status: Active Notified: 28/04/2017 Date of Birth: 03/1991 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%

Right to appoint and remove directors

Farrell, Thomas Alexander Gordon Status: Active Notified: 28/04/2017 Date of Birth: 03/1985 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%

Right to appoint and remove directors

Kirtley, Lesley Status: Ceased Notified: 28/10/2016 Ceased: 28/04/2017 Date of Birth: 03/1956 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

Evans, Jonathan Richard Ringwood, Hampshire Status: Active Notified: 28/04/2017 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Farrell, Thomas Alexander Gordon Ringwood, Hampshire Status: Active Notified: 28/04/2017 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Forest Leisure Cycling Burley LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)