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Nom	CDL Southwest Limited
Adresse	26-28 Southernhay East Exeter EX1 1NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05495029 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juin 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2017
Activité (Code NAF)	43390 - Autres travaux de finition
Noms Précédents	Contratec Developments 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 (1)

Source: Companies House

Turner, Steven Paul Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Turner, Jacqueline Ann Exeter, Devon Status: Active Notified: 25/03/2009 Date of Birth: 03/1966 Occupation: Secretary Role: Secretary Nationality: British

Turner, Steven Paul Exeter, Devon Status: Active Notified: 29/06/2005 Date of Birth: 12/1967 Occupation: Carpenter And Plasterer Role: Director Country of Residence: England Nationality: British

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CDL Southwest Limited

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Persons with Significant Control (1)

Officers (2)