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Name	CBD Holdings Limited
Address	Valley House Hornbeam Park Harrogate HG2 8QT
VAT ID	no VAT ID available
Company No.	11360010 Show on Companies House
Accounts	dormant 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

GB Nic Enterprises Limited Status: Active Notified: 30/06/2019 Companies House Number: 05841085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Whitehead, Robert Nicholas Status: Ceased Notified: 14/05/2018 Ceased: 30/06/2019 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Moes, Ulrik Harrogate, North Yorkshire Status: Active Notified: 30/06/2019 Date of Birth: 01/1976 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Osmundsen, Ulrik Harrogate Status: Active Notified: 30/06/2019 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Stromstad, Tommy Harrogate, North Yorkshire Status: Active Notified: 30/06/2019 Date of Birth: 07/1960 Occupation: Svp Role: Director Country of Residence: Norway Nationality: Norwegian

Blumberg, Cherry Clair Harrogate Status: Ceased Notified: 30/06/2019 Ceased: 30/12/2023 Date of Birth: 05/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Confection By Design Limited Status: Active Notified: 30/06/2019 Companies House Number: 03536727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

CBD Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)