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Name	RAW Bike Company LTD
Address	Middle Barn Upper Adhurst F London Road Petersfield GU31 5AE
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.	31 March 2024
Company No.	13777275 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	47640 - Retail sale of sporting equipment in specialised stores 93199 - Other sports activities
Company Register Status	active
Previous Names	RAW Bike Adventures LTD
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

This data is incorrect?
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
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Persons with Significant Control (3)

Source: Companies House

Dobke, Steffen Status: Active Notified: 02/12/2021 Date of Birth: 12/1973 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%

Butterworth, Daniel Status: Ceased Notified: 02/12/2021 Ceased: 06/03/2024 Date of Birth: 06/1975 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%

Clark, Simon Rollo Status: Ceased Notified: 02/12/2021 Ceased: 06/03/2024 Date of Birth: 12/1967 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 (4)

Source: Companies House

Dobke, Steffen London Road, Petersfield, England Status: Active Notified: 02/12/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Butterworth, Daniel Haslemere, United Kingdom Status: Ceased Notified: 02/12/2021 Ceased: 06/03/2024 Date of Birth: 06/1975 Occupation: Chief Business Officer Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Simon Rollo Haslemere, United Kingdom Status: Ceased Notified: 02/12/2021 Ceased: 06/03/2024 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Benedicte Haslemere, United Kingdom Status: Ceased Notified: 02/12/2021 Ceased: 06/03/2024 Role: Secretary

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RAW Bike Company LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)