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Name	Mountain Biking Worldwide LTD
Address	11 Well Street Number Four Gerlan Bethesda LL57 3TR
VAT ID	no VAT ID available
Company No.	09405388 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	93199 - Other sports activities
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 (1)

Source: Companies House

Evans, Philip Status: Active Notified: 01/08/2016 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Evans, Philip Shrewsbury, England Status: Active Notified: 26/01/2015 Date of Birth: 05/1966 Occupation: Race Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Philip Gerlan, Bethesda, Wales Status: Ceased Notified: 01/01/2018 Ceased: 02/01/2024 Role: Secretary

All Information about:

Mountain Biking Worldwide LTD

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Persons with Significant Control (1)

Officers (2)