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Nom	Specialized (UK) LTD
Adresse	Milton Heath House Westcott Road Dorking RH4 3NB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 octobre 2021
Société Numéro de Registre	02354268 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	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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Source: 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

GB Michael Sinyard Separate Property Trust Status: Active Notified: 21/04/2020 Companies House Number: Not Appicable Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB Specialized Bicycle Components Inc Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2022 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Homer, Simon Dorking, England Status: Active Notified: 29/01/2018 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tiller, Joseph Michael Morgan Hill, California, United States Status: Active Notified: 01/07/2021 Date of Birth: 11/1979 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American

Wyrsch, Martin Cham, Switzerland Status: Active Notified: 01/07/2021 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Companies Controlled by This Company (1)

Specialized (UK) Retail Limited Status: Ceased Notified: 09/12/2021 Ceased: 21/12/2022 Companies House Number: 13792255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Specialized (UK) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)