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Nom	C D F Supplies Limited
Adresse	Primrose Bank Mill Friday Street Chorley PR6 0AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03816479 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juillet 1999
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 juillet 2014
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques 47710 - Commerce de détail d'habillement en magasin spécialisé 47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé 47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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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Officers (2)

Source: Companies House

Loughlin, Karol Old School Lane, Euxton, Chorley, Lancashire Status: Active Notified: 29/07/1999 Role: Secretary Nationality: British

Loughlin, Karol Chorley, Lancashire, United Kingdom Status: Active Notified: 27/01/2011 Date of Birth: 10/1961 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

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C D F Supplies Limited

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Officers (2)