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Nom	C & D (Leeds) Holdings Limited
Adresse	Riverside House Gelderd Road Leeds LS12 6DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10609516 Show on Companies House
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 (3)

Source: Companies House

Clydesdale, John Status: Active Notified: 08/02/2017 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Drake, Carl David Status: Active Notified: 08/02/2017 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Fowler, Mark David Status: Active Notified: 08/02/2017 Date of Birth: 08/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Clydesdale, John Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/02/2017 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Drake, Carl David Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/02/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fowler, Mark David Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/02/2017 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB C & D (Leeds) Plumbers Merchants Limited Status: Active Notified: 11/05/2017 Companies House Number: 06077315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB CDF Property Investments Limited Status: Ceased Notified: 13/03/2017 Ceased: 24/10/2017 Companies House Number: 10666388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

C & D (Leeds) Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)