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Nom	CD Realisations 2023 Limited
Adresse	Suite 3 Regency House 91 Western Road Brighton BN1 2NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03004798 Show on Companies House
Statut de Société	In Administration
Fondé	22 décembre 1994
Accounts	FULL last accounts made up to 31 octobre 2020
Activité (Code NAF)	46439 - Commerce de gros d'appareils électroménagers
Noms Précédents	Connect Distribution Services Limited
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Electruepart Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03392634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Depper, Mark Stephen Brighton Status: Active Notified: 06/06/1997 Date of Birth: 12/1963 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Alexander John Brighton Status: Active Notified: 13/01/2022 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Depper, Martin Lee Small Heath, Birmingham Status: Ceased Notified: 06/06/1997 Ceased: 24/06/2022 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cdsl Europe Limited Status: Active Notified: 11/12/2018 Companies House Number: 11722686 Nature of Control

Ownership of shares 25 to 50 percent as firm