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Jméno	Twiggers Motorcycles LTD
Adresa	Twiggers Motor Cycles 30 Nottingham Road Loughborough Leicestershire LE11 1EU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	42 Glebe Street Loughborough LE11 1JR
Company No.	04642036 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	45400 Sale, maintenance and repair of motorcycles and related parts and accessories
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: 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

Wykes, Mark John Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wykes, David Graham Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2021 Date of Birth: 12/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Wykes, Mark John Loughborough, Leicestershire Status: Active Notified: 20/01/2003 Date of Birth: 05/1964 Occupation: Motorcycle Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Wykes, Mark John Loughborough, Leicestershire, United Kingdom Status: Active Notified: 16/12/2021 Role: Secretary

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Twiggers Motorcycles LTD

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Persons with Significant Control (2)

Officers (2)