All Information about:

Name	Superbike Group Limited
Address	Superbike Factory Ltd Snape Road Macclesfield SK10 2NZ
VAT ID	no VAT ID available
Company No.	09828934 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	99999 Dormant Company
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
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Persons with Significant Control (3)

Source: Companies House

GB Superbike Factory Limited Status: Active Notified: 07/09/2017 Companies House Number: 08037214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Behrens, Scott Andrew Hardy Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2017 Date of Birth: 08/1981 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%

Watson, James Blake Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2017 Date of Birth: 02/1981 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

Armitage, Edward Macclesfield, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Behrens, Scott Andrew Hardy Macclesfield, United Kingdom Status: Ceased Notified: 16/10/2015 Ceased: 31/01/2024 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vaughan, Laurence Edward William Macclesfield, United Kingdom Status: Ceased Notified: 13/06/2022 Ceased: 31/01/2024 Date of Birth: 05/1963 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Watson, James Blake Macclesfield, United Kingdom Status: Ceased Notified: 16/10/2015 Ceased: 13/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Superbike Group Limited

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Persons with Significant Control (3)

Officers (4)