Toutes les informations sur:

Nom	CDW International Holdings Limited
Adresse	3rd Floor One New Change London EC4M 9AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09683798 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cdw Corporation Status: Active Notified: 06/04/2016 Companies House Number: 04360007 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Corley, Christina Marie Vernon Hills, Illinois, United States Status: Active Notified: 22/01/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Pape, Malcolm John London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wendell White, Kevin Vernon Hills, United States Status: Active Notified: 15/03/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Welyki, Robert Joseph Vernon Hills, Illinois, United States Status: Ceased Notified: 22/01/2018 Ceased: 14/03/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB CDW Finance Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09287334 Nature of Control

Significant influence or control

GB CDW NA Limited Status: Active Notified: 06/04/2016 Companies House Number: 09685671 Nature of Control

Significant influence or control

Toutes les informations sur:

CDW International Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)