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Nom	CCI Distribution Limited
Adresse	2nd Floor 15 Worship Street London EC2A 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03371018 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Computer Connections International 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cms Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 02214562 Nature of Control

Ownership of shares - 75% or more

Salmon, Frank Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2020 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Burke, Tom Co. Mayo, Ireland Status: Active Notified: 01/09/2011 Date of Birth: 07/1973 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Burke, Tom London, United Kingdom Status: Active Notified: 31/12/2019 Role: Secretary

Salmon, Frank Joseph Highgate, London, United Kingdom Status: Active Notified: 01/09/2011 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Preston, Nicholas Simon Roundhay, Leeds Status: Ceased Notified: 01/01/2008 Ceased: 11/01/2024 Date of Birth: 01/1969 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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CCI Distribution Limited

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Persons with Significant Control (2)

Officers (4)