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Jméno	The Bercley Cycling Company LTD
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	13063918 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	30920 Manufacture of bicycles and invalid carriages 46420 Wholesale of clothing and footwear 46450 Wholesale of perfume and cosmetics 46499 Wholesale of household goods (other than musical instruments) n.e.c.
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Audenaert, Petra Status: Active Notified: 06/12/2020 Date of Birth: 05/1982 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%

Borghys, Johan Status: Active Notified: 06/12/2020 Date of Birth: 08/1975 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%

Officers (2)

Source: Companies House

Audenaert, Petra London, United Kingdom Status: Active Notified: 06/12/2020 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Borghys, Johan London, United Kingdom Status: Active Notified: 06/12/2020 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

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The Bercley Cycling Company LTD

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Persons with Significant Control (2)

Officers (2)