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Nom	CNC Direct Limited
Adresse	1 Oaks Way Heswall Wirral CH60 3SP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03920786 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Chandrakumar, Coomaraswamy Status: Active Notified: 07/02/2017 Date of Birth: 08/1951 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%

Chandrakumar, Usha Status: Active Notified: 07/02/2017 Date of Birth: 02/1957 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%

Officers (4)

Source: Companies House

Chandrakumar, Coomaraswamy Heswall, Wirral, Merseyside Status: Active Notified: 07/02/2000 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chandrakumar, Lakshmi Danya Heswall, Wirral, Merseyside Status: Active Notified: 03/05/2023 Date of Birth: 05/1990 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Chandrakumar, Niroshan Heswall, Wirral, Merseyside Status: Active Notified: 03/05/2023 Date of Birth: 09/1987 Occupation: Auditor Role: Director Country of Residence: United Kingdom Nationality: British

Chandrakumar, Usha Heswall, Wirral, Merseyside Status: Active Notified: 04/01/2006 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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CNC Direct Limited

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Persons with Significant Control (2)

Officers (4)