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Name	Black Country Motorcycle Training LTD
Address	Unit 18 Eclipse Trading Estate Sedgley Road West Tipton DY4 8DQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	09433114 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	85530 - Driving school 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: 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

Higgs, Kevin James Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

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

Higgs, Susan Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control

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

Officers (2)

Source: Companies House

Higgs, Kevin James Sedgley Road West, Tipton, United Kingdom Status: Active Notified: 11/02/2015 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgs, Susan Sedgley Road West, Tipton, United Kingdom Status: Active Notified: 11/02/2015 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Black Country Motorcycle Training LTD

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Persons with Significant Control (2)

Officers (2)