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Nom	C D S Leisure Limited
Adresse	34 Brindley Road Old Trafford Manchester M16 9HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	CDS Leisure Limited
Company Register Address	Incom House Waterside Manchester M17 1WD
Société Numéro de Registre	06910514 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 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 (1)

Source: Companies House

Lund, Colin Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lund, Annmarie Trafford Park, Manchester, Greater Manchester, United Kingdom Status: Active Notified: 10/02/2020 Date of Birth: 12/1977 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Lund, Colin Trafford Park, Manchester, England Status: Active Notified: 08/06/2009 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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C D S Leisure Limited

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Persons with Significant Control (1)

Officers (2)