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Nom	C & D (Leeds) Plumbers Merchants Limited
Adresse	Riverside House Gelderd Road Leeds LS12 6DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06077315 Show on Companies House
Noms Précédents	Access Design & Technology 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
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Persons with Significant Control (4)

Source: Companies House

GB C & D (Leeds) Holdings Limited Status: Active Notified: 11/05/2017 Companies House Number: 10609516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Clydesdale, John Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Date of Birth: 10/1969 Nature of Control

Significant influence or control

Drake, Carl David Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Date of Birth: 08/1969 Nature of Control

Significant influence or control

Fowler, Mark David Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Date of Birth: 08/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Clydesdale, John Leeds, West Yorkshire Status: Active Notified: 19/03/2007 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Drake, Carl David Leeds, West Yorkshire, United Kingdom Status: Active Notified: 19/03/2007 Date of Birth: 08/1969 Occupation: Director Role: Secretary Nationality: British

Drake, Carl David Leeds, West Yorkshire, United Kingdom Status: Active Notified: 19/03/2007 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fowler, Mark David Gelderd Road, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/08/2008 Date of Birth: 08/1963 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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C & D (Leeds) Plumbers Merchants Limited

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Persons with Significant Control (4)

Officers (4)