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Nom	CDM Cavendish LTD
Adresse	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11281029 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64204 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Nissenbaum, Chaim Dovid Myer Status: Active Notified: 28/03/2018 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nissenbaum, Dina Chaya Status: Active Notified: 28/03/2018 Date of Birth: 08/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Nissenbaum, Chaim Dovid Myer Prestwich, Manchester, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Litlev 1 Limited Status: Active Notified: 21/02/2024 Companies House Number: 15510102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Newgreen Property LTD Status: Ceased Notified: 14/02/2024 Ceased: 17/04/2024 Companies House Number: 13482814 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%

Toutes les informations sur:

CDM Cavendish LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)