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Nom	Csdgl Realisations 2022 Limited
Adresse	22 Regent Street Nottingham NG1 5BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07055683 Show on Companies House
Statut de Société	Liquidation
Fondé	23 octobre 2009
Accounts	DORMANT last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Concept Sign and Display Group Limited Ensco 758 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Morrough, Sean Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control

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

Neale, David James Status: Active Notified: 06/04/2016 Date of Birth: 12/1981 Nature of Control

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

Officers (4)

Source: Companies House

Morrough, Laura Nottingham Status: Active Notified: 01/03/2010 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morrough, Sean Birmingham, West Midlands Status: Active Notified: 20/11/2009 Date of Birth: 04/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Neale, David James Nottingham Status: Active Notified: 01/05/2015 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Michael James Birmingham Status: Ceased Notified: 23/10/2009 Ceased: 20/11/2009 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Csdl Realisations 2022 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03522655 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Csdgl Realisations 2022 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)