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Nom	CML International Limited
Adresse	843 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03074630 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
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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Lightfoot, Darren Christopher Status: Active Notified: 06/04/2016 Date of Birth: 11/1978 Nature of Control

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Source: Companies House

Lightfoot, Darren Christopher Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 13/09/2012 Role: Secretary

Lightfoot, Darren Christopher Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 18/10/2011 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lightfoot, Rowland George Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 02/06/2003 Date of Birth: 11/1948 Occupation: Business Service Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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CML International Limited

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Persons with Significant Control (2)

Officers (3)