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Nom	CDI Group Limited
Adresse	Nickolas Garth Rimes Rimes & Co 3 The Courtyard, Harris Busi Hanbury Road Stoke Prior, Bromsgrove B60 4DJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 décembre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 mai 2022
Société Numéro de Registre	02440478 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2018
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	dissolved
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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Source: Companies House

Jones, Christopher David Stoke Prior, Bromsgrove Status: Active Notified: 01/11/2016 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lucking, James Edward Stoke Prior, Bromsgrove Status: Active Notified: 31/10/2018 Date of Birth: 01/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Payne, Simon David Stoke Prior Status: Active Notified: 20/01/2020 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Stephen Geoffrey Andrew Stoke Prior, Bromsgrove Status: Active Notified: 01/11/2016 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zissman, Bernard Philip, Sir Stanmore, England Status: Ceased Notified: 01/01/1999 Ceased: 31/10/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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CDI Group Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (4)