All Information about:

Name	Cyclomarket LTD
Address	Unit G10 Alpha Court Corby Northants NN17 5OP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 March 2018
Company Register Name	Cyclomarket Limited
Company Register Address	Oakley House Headway Business Park Corby NN18 9EZ
Company No.	01964176 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2023
Sector (SIC)	47520 - Retail sale of hardware, paints and glass in specialised stores
Company Register Status	active
Previous Names	Cyclomarket Limited \| T Connington Cyclomarket Limited T Connington
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

This data is incorrect?
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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ritchie, Derek William Status: Active Notified: 06/04/2016 Date of Birth: 02/1950 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fogg, Michael Jeremy Corby, Northants, United Kingdom Status: Active Notified: 01/05/2006 Date of Birth: 12/1961 Occupation: Wholesaler Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Ritchie, Andrew Robert Corby, Northants, United Kingdom Status: Active Notified: 19/05/2009 Date of Birth: 07/1987 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ritchie, Derek William Corby, Northants, United Kingdom Status: Active Notified: 30/06/1991 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Matthew James Corby, Northants, United Kingdom Status: Active Notified: 11/01/2019 Date of Birth: 10/1984 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Pentilla Limited Status: Active Notified: 06/04/2016 Companies House Number: 07457372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Branch VAT Numbers (1)

Engineering Suppli51 High Street, Corby, Northants, NN17 1UU