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Jméno	Bennetts Motorcycling Services Limited
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	4. říjen 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12. květen 2023
Company No.	11453343 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	66220 Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Bennetts Motorcycling Services Limited \| Bennetts Enbrosun Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB Bennetts Motorcycling Holdings Limited Status: Active Notified: 07/08/2020 Companies House Number: 12371381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atlanta Investment Holdings C Limited Status: Ceased Notified: 07/08/2020 Ceased: 07/08/2020 Companies House Number: 12371381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Saga Services Limited Status: Ceased Notified: 06/07/2018 Ceased: 07/08/2020 Companies House Number: 00732602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chaney, Vincent John London, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Christie, Laura Ann London, United Kingdom Status: Active Notified: 07/08/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 15/12/2020 Role: Secretary

Turner, Laura Ann London, United Kingdom Status: Active Notified: 07/08/2020 Date of Birth: 01/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Watkins, Mark Folkestone, United Kingdom Status: Ceased Notified: 22/07/2019 Ceased: 07/08/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Bennetts Motorcycling Services Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)