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Jméno	Convenience Distribution Group Limited
Adresa	Unit 3, Copley Valley Busin Copley Valley Road Sowerby Bridge HX6 2WA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	6. květen 2020
Company Register Address	12 Greenhead Road West Yorkshire HD1 4EN
Company No.	03240027 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
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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Officers (5)

Source: Companies House

Biller, Clive Brian Strood, Rochester, Kent, England Status: Active Notified: 18/09/1996 Date of Birth: 06/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Raja, Shilan Second Way, Wembley, England Status: Active Notified: 19/05/2016 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Storey, Jean Copley Valley Road, Halifax, West Yorkshire, England Status: Active Notified: 20/08/1996 Date of Birth: 11/1950 Role: Secretary Country of Residence: United Kingdom Nationality: British

Storey, Michael Harold Copley Valley Road, Halifax, West Yorkshire, England Status: Active Notified: 20/08/1996 Date of Birth: 09/1949 Occupation: Wholesaler Role: Director Country of Residence: England Nationality: British

Surendran, Rajaratnam Priors Way, Maidenhead, Berkshire, England Status: Active Notified: 18/09/1996 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Convenience Distribution Group Limited

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Officers (5)