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Nom	CDS Developments Limited
Adresse	C V Ross & Co Limited Unit 1, Office 1 Tower Lane Business Park, Warmley Bristol BS30 8XT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11456963 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2020
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Brickworth (South West) Limited Status: Active Notified: 10/07/2018 Companies House Number: 11198841 Nature of Control

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

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GB Newland & Bracey Newbuilds Ltd Status: Active Notified: 10/07/2018 Companies House Number: 09031193 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Officers (3)

Source: Companies House

Bracey, Simon John Tower Lane Business Park, Warmley, Bristol, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newland, David Grenvell Tower Lane Business Park, Warmley, Bristol, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worlock, Charles Victor Tower Lane Business Park, Warmley, Bristol, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

CDS Developments Limited

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Persons with Significant Control (2)

Officers (3)