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Nom	CDM Ductwork Limited
Adresse	Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham GL51 6TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04042337 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	DIS Holdings 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 (5)

Source: Companies House

Bell, Darren James Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control

Significant influence or control

GB Dis Limited Status: Active Notified: 06/04/2016 Companies House Number: 02287363 Nature of Control

Ownership of shares - 75% or more

Bell, Raymond Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2022 Date of Birth: 02/1939 Nature of Control

Significant influence or control

Kentfield, John William Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2017 Date of Birth: 02/1934 Nature of Control

Significant influence or control

Kentfield, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2017 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bell, Darren James Cheltenham, England Status: Active Notified: 01/08/2017 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Leo Staverton, Cheltenham, Gloucestershire, England Status: Active Notified: 06/11/2017 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

CDM Ductwork Limited

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Persons with Significant Control (5)

Officers (2)