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Nom	CD Partners Limited
Adresse	12 Alleyns Road Stevenage SG1 3PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11437696 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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 (3)

Source: Companies House

Valansot, Charlotte Status: Active Notified: 28/06/2018 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Valansot, Dominique Status: Active Notified: 28/06/2018 Date of Birth: 02/1972 Nature of Control

Significant influence or control

Baldwyn, Nick Status: Ceased Notified: 28/06/2018 Ceased: 27/06/2019 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Baldwyn, Nick Knebworth, England Status: Active Notified: 28/06/2018 Role: Secretary

Valansot, Charlotte Knebworth, England Status: Active Notified: 28/06/2018 Date of Birth: 07/1971 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: French

Valansot, Dominique Knebworth, England Status: Active Notified: 28/06/2018 Date of Birth: 02/1972 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

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CD Partners Limited

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Persons with Significant Control (3)

Officers (3)