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Nom	Cyklop (UK) Limited
Adresse	Unit 2 Generation Business Park Barford Road St Neots PE19 6YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01397599 Show on Companies House
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 (2)

Source: Companies House

GB Cyklop International Bv Status: Active Notified: 06/04/2016 Companies House Number: De123051818 Nature of Control

Ownership of shares - 75% or more

GB Cyklop International Holding B.V. Status: Active Notified: 01/01/2022 Companies House Number: 17062605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kelly, Graeme Barford Road, St Neots, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Salemme, Roberto Barford Road, St Neots Status: Active Notified: 01/11/2018 Date of Birth: 02/1961 Occupation: Board Member Role: Director Country of Residence: Italy Nationality: Italian

Van Es, Adrianus Johannes 5705 Dd Helmond, Netherlands Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Pot, Roland Gerhardus De Blesse, Netherlands Status: Ceased Notified: 01/01/2011 Ceased: 01/05/2024 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: The Nehterlands Nationality: Dutch

Companies Controlled by This Company (1)

GB Strapnwrap Limited Status: Active Notified: 06/04/2016 Companies House Number: 09835971 Nature of Control

Ownership of shares - 75% or more

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Cyklop (UK) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)