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Name	CDL Group Holdings Limited
Address	Strata House Kings Reach Road Stockport SK4 2HD
VAT ID	no VAT ID available
Company No.	04051544 Show on Companies House
Company Register Status	active
Incorporation Date	11 August 2000
Accounts	FULL next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Sector (SIC)	62090 - Other information technology and computer service activities
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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Persons with Significant Control (2)

Source: Companies House

Johnson, Melissa Fiona Status: Active Notified: 11/01/2023 Date of Birth: 02/1966 Nature of Control

Significant influence or control as trust

Hogg, Thomas Harland Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2023 Date of Birth: 05/1935 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Aldred, Steven Kings Reach Road, Stockport, Cheshire Status: Active Notified: 01/12/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aldred, Steven Kings Reach Road, Stockport, Cheshire Status: Active Notified: 01/10/2020 Role: Secretary

Johnson, Gary Arthur Kings Reach Road, Stockport, Cheshire Status: Active Notified: 01/01/2013 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Nigel Christopher Kings Reach Road, Stockport, Cheshire Status: Active Notified: 01/12/2020 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

CDL Group Holdings Limited

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Persons with Significant Control (2)

Officers (4)