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Nom	Cycle-Works Limited
Adresse	2 Rances Way Winchester Hampshire SO22 4PN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Office 25 8-9 Rodney Road Lymington PO4 8BF
Société Numéro de Registre	03268339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	30990 - Fabrication d'autres équipements de transport n.c.a. 43390 - Autres travaux de finition
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 (3)

Source: Companies House

Osborne, Alexandra Status: Active Notified: 20/03/2024 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Pilbeam, David Status: Active Notified: 20/03/2024 Date of Birth: 10/1942 Nature of Control

Significant influence or control

Davenport, Peter Alan Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2023 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Baldwin, James Matthew Southsea, England Status: Active Notified: 04/08/2023 Date of Birth: 12/1980 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Cycle-Works Limited

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Persons with Significant Control (3)

Officers (1)