All Information about:

Name	Chevin Cycles Group Limited
Address	The Showroom Gay Lane Otley LS21 1BR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	11 May 2016
Company No.	08846779 Show on Companies House
Company Register Status	active
Incorporation Date	15 January 2014
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	47640 - Retail sale of sporting equipment in specialised stores
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bhatia, Sanjai Status: Active Notified: 06/04/2016 Date of Birth: 09/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Peacock, Richard Charles Status: Active Notified: 06/04/2016 Date of Birth: 01/1951 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%

Officers (2)

Source: Companies House

Bhatia, Sanjai Otley, West Yorkshire, United Kingdom Status: Active Notified: 15/01/2014 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peacock, Richard Charles Elizabeth House 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 15/01/2014 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Chevin Cycles Harrogate Limited Status: Active Notified: 06/04/2016 Companies House Number: 08836860 Nature of Control

Ownership of shares - 75% or more

GB Chevin Cycles Limited Status: Active Notified: 06/04/2016 Companies House Number: 03395509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chevin Cycles Skipton Limited Status: Active Notified: 06/04/2016 Companies House Number: 08836841 Nature of Control

Ownership of shares - 75% or more

All Information about:

Chevin Cycles Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)