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Nom	Cyclone Cones Group Limited
Adresse	89 Brinklow Road Binley Coventry CV3 2JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06955812 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	Macthun Limited
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 Cyclone Cones (Investments) Ltd Status: Active Notified: 30/04/2020 Companies House Number: 10986151 Nature of Control

Ownership of shares - 75% or more

Mccranor, David James Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Date of Birth: 04/1961 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Mccranor, David James Binley, Coventry, West Midlands, England Status: Active Notified: 08/07/2009 Date of Birth: 04/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mccranor, David James Binley, Coventry, West Midlands, England Status: Active Notified: 30/04/2020 Role: Secretary

Companies Controlled by This Company (3)

GB Cyclone Cones (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07001740 Nature of Control

Ownership of shares - 75% or more

GB Coneinn Marketing (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Companies House Number: 10081022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Coneinn Marketing (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Companies House Number: 07010291 Nature of Control

Ownership of shares - 75% or more

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Cyclone Cones Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)