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Name	CDA Holdings LTD
Address	The Forge, Langham, Colchester, CO4 5PX
VAT ID	no VAT ID available
Company No.	09905662 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Lightfoot, Robert Alan Status: Active Notified: 06/04/2016 Date of Birth: 10/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lightfoot, Suzanne Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lightfoot, Robert Alan Colchester, Essex,, United Kingdom Status: Active Notified: 07/12/2015 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: English

Lightfoot, Suzanne Colchester, Essex,, United Kingdom Status: Active Notified: 07/12/2015 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: English

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GB CDA Consultancy Services Limited Status: Active Companies House Number: 09907858

CDA Marketing LTD Status: Active Companies House Number: 04570687

Mercy Delta LTD Status: Active Companies House Number: 09907813

All Information about:

CDA Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)