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Jméno	Padstow Cycle Hire Limited
Adresa	South Quay Padstow Cornwall PL28 8BL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	5-7 Berry Road Cornwall TR7 1AD
Company No.	03158868 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	49390 Other passenger land transport 50100 Sea and coastal passenger water transport 93199 Other sports activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Murphy, Christopher Status: Active Notified: 07/02/2017 Date of Birth: 09/1966 Nature of Control

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

Officers (2)

Source: Companies House

Murphy, Christopher Padstow, England Status: Active Notified: 28/04/1997 Date of Birth: 09/1966 Occupation: Technician Role: Director Country of Residence: England Nationality: British

Murphy, Emma Louise Padstow, Cornwall Status: Active Notified: 19/12/1997 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Padstow Cycle Hire Limited

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Persons with Significant Control (1)

Officers (2)