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Nom	Denim Cardiff LTD
Adresse	Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07907931 Show on Companies House
Statut de Société	Dissolved
Fondé	12 janvier 2012
Accounts	SMALL last accounts made up to 31 janvier 2013
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
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 (3)

Source: Companies House

Bailey, Gerald Aldridge, Walsall, England Status: Active Notified: 12/01/2012 Role: Secretary

Bailey, Gerald Antonio Aldridge, Walsall, England Status: Active Notified: 12/01/2012 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peddie, Carl Roy Aldridge, Walsall, England Status: Active Notified: 12/01/2012 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Denim Cardiff LTD

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Officers (3)