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Nom	CGL Realisations Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00278576 Show on Companies House
Statut de Société	Liquidation
Fondé	8 août 1933
Accounts	FULL last accounts made up to 30 avril 2011
Activité (Code NAF)	47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé
Noms Précédents	Comet Group 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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Officers (4)

Source: Companies House

Clare, John Charles Pinkeys Green, Maidenhead, Berkshire Status: Active Notified: 03/02/2012 Date of Birth: 08/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cowling, Carl David Three Rivers Court, Rickmansworth, Hertfordshire Status: Active Notified: 03/02/2012 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Darke, Robert Francis James 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 06/03/2006 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Platt, Dominic James George Street, Hull Status: Ceased Notified: 04/01/2010 Ceased: 03/02/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CGL Realisations Limited

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Officers (4)