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Nom	Davies Global (CDL) Limited
Adresse	5th Floor 20 Gracechurch Street London EC3V 0BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02884211 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Sionic Global (CDL) Limited Catalyst Development 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 Sionic Global (Cdhl) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07708316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Catalyst Development (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2019 Companies House Number: 07708316 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Debiase, Antonio London, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grocott, Mark Neil London, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holman, Richard John Gawen Putney, London Status: Ceased Notified: 01/07/2004 Ceased: 07/12/2007 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Davies Global (CDL) Limited

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Persons with Significant Control (2)

Officers (3)