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Name	CPD (Stockwood) Limited
Address	The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US
VAT ID	no VAT ID available
Company No.	10185812 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2020
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	CPD (Oakfield) Limited
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 (3)

Source: Companies House

Dowie, Anthony John Status: Ceased Notified: 18/05/2016 Ceased: 15/01/2020 Date of Birth: 08/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Stockwood Land Limited Status: Ceased Notified: 07/01/2020 Ceased: 01/12/2021 Companies House Number: 12363342 Nature of Control

Ownership of shares - 75% or more

Turner, Jonathan Charles Status: Ceased Notified: 18/05/2016 Ceased: 15/01/2020 Date of Birth: 03/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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CPD (Stockwood) Limited

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Persons with Significant Control (3)