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Nom	Ingram Micro CFS Holding Limited
Adresse	Building 3 Windrush Park Burford Road Witney OX29 7EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05927424 Show on Companies House
Statut de Société	Dissolved
Fondé	7 septembre 2006
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Docdata (UK) E-Holding 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ingram Micro Cfs International Bv Status: Active Notified: 06/04/2016 Companies House Number: 16081307 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Alting Von Geusau, Michiel Burford Road, Witney, Oxfordshire Status: Active Notified: 07/09/2006 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Coleman, Kevin Burford Road, Witney, Oxfordshire Status: Active Notified: 28/01/2019 Date of Birth: 08/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

Everaet, Karel Victor Hubert Gabrielle Maria 115i-115m Tsarigradsko Shose Boulevard, 1784 Sofia, Bulgaria Status: Active Notified: 03/01/2017 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: Bulgaria Nationality: Belgian

Mees, Kris Emile Paul 115i-115m Tsarigradsko Shose Boulevard, 1784 Sofia, Bulgaria Status: Active Notified: 03/01/2017 Date of Birth: 09/1972 Occupation: Finance Director Role: Director Country of Residence: Belgium Nationality: Belgian

Companies Controlled by This Company (1)