Toutes les informations sur:

Nom	The CD Pool ( UK ) Limited
Adresse	Devonshire House 223 Upper Richmond Road Putney London SW15 6SQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The CD Pool (UK) Limited
Company Register Address	Chancery House Putney GU21 7SA
Société Numéro de Registre	02867890 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	59200 - Enregistrement sonore et édition musicale
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Rudling, Timothy John Woking, United Kingdom Status: Active Notified: 01/11/1993 Occupation: Consultant Role: Secretary Nationality: British

Rudling, Timothy John Woking, United Kingdom Status: Active Notified: 01/11/1993 Date of Birth: 05/1960 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sawyer, Robert Steven Woking, United Kingdom Status: Active Notified: 01/11/1993 Date of Birth: 02/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The CD Pool ( UK ) Limited

Quick access

Officers (3)