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Jméno	Compac Cycles Limited
Adresa	88 Westoe Road South Shields Newcastle Upon Tyne NE33 4NA
VAT ID (DIČ)	no VAT ID available
Company No.	02707016 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. duben 1992
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. duben 2019
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Compac Services (Ne) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02216287 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Malpass, Keith Edward South Shields, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 27/04/1992 Date of Birth: 05/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Malpass, Rosemary South Shields, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 27/04/1992 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Compac Cycles Limited

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Persons with Significant Control (1)

Officers (2)