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Nom	The Canoe Shops (Group) LTD
Adresse	Unit 1 & 2 Richmond Place Central Avenue Lee Mill Industrial Estate Ivybridge PL21 9RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06002914 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Dyer, Heather Anne Lorraine Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 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%

Dyer, Robert Status: Active Notified: 06/04/2016 Date of Birth: 02/1952 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

Dyer, Christopher Brian Plymouth, Devon, England Status: Active Notified: 23/12/2008 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Longdon, Simon David Plymouth, Devon, England Status: Active Notified: 28/04/2014 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dyer, Heather Anne Lorraine Plymouth, England Status: Ceased Notified: 20/11/2006 Ceased: 09/09/2024 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dyer, Robert Plymouth, England Status: Ceased Notified: 20/11/2006 Ceased: 09/09/2024 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Bournemouth Canoes LTD Status: Active Notified: 06/04/2016 Companies House Number: 04439497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brighton Canoes LTD Status: Active Notified: 06/04/2016 Companies House Number: 05134127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cornwall Canoes LTD Status: Active Notified: 06/04/2016 Companies House Number: 02309936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kayaks & Paddles (Plymouth) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03293845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Canoe Shops (Group) LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)