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Obchodní název	Christopher David Martin
Obchodní jméno	CDM Property Services
Adresa	Hayling Island Hampshire
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4. listopad 2019
Company Register Name	Christopher David Martin
Company Register Address	The Oast 3 Strawberry Fields Orpington BR6 7GB
Company No.	07068828 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2020
Sector (SIC)	64991 Security dealing on own account
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Martin, Christopher David Status: Active Notified: 29/06/2016 Date of Birth: 12/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Martin, Debbie Elaine Status: Active Notified: 29/06/2016 Date of Birth: 05/1970 Nature of Control

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

Officers (2)

Source: Companies House

Martin, Christopher David Farnborough Village, Orpington, Kent, England Status: Active Notified: 06/11/2009 Date of Birth: 09/1970 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Martin, Debbie Elaine Farnborough Village, Orpington, Kent, England Status: Active Notified: 02/01/2015 Date of Birth: 05/1970 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

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Christopher David Martin

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (2)