All Information about:

Name	Superbike Loans Limited
Address	Superbike Factory Ltd Snape Road Macclesfield SK10 2NZ
VAT ID	no VAT ID available
Company No.	08512842 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 April 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	123 CAR Finance Limited Harts 2013 Limited Superbike Factory 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 (1)

Source: Companies House

GB Superbike Factory Limited Status: Active Notified: 06/04/2016 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

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

Frodsham, Daniel James Macclesfield, Cheshire, United Kingdom Status: Active Notified: 25/04/2014 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Behrens, Scott Andrew Hardy Macclesfield, United Kingdom Status: Ceased Notified: 01/05/2013 Ceased: 31/01/2024 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clarke, Peter Macclesfield, United Kingdom Status: Ceased Notified: 07/09/2017 Ceased: 18/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Superbike Loans Limited

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Persons with Significant Control (1)

Officers (4)