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Jméno	Bennetts Motorcycling Holdings Limited
Adresa	St James House 27-43 Eastern Road Romford RM1 3NH
VAT ID (DIČ)	no VAT ID available
Company No.	12371381 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Atlanta Investment Holdings C 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Atlanta Investment Holdings 2 Limited Status: Ceased Notified: 19/12/2019 Ceased: 13/05/2021 Companies House Number: 10162441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Chaney, Vincent John Romford, Essex, England Status: Active Notified: 26/06/2023 Date of Birth: 08/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Davenport, Insiyah Romford, Essex, England Status: Active Notified: 16/03/2023 Role: Secretary

Turner, Laura Ann Romford, Essex, England Status: Active Notified: 26/06/2023 Date of Birth: 01/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Bennetts Motorcycling Services Limited Status: Active Notified: 07/08/2020 Companies House Number: 11453343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bennetts Motorcycling Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)