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Jméno	C D F Supplies Limited
Adresa	Primrose Bank Mill Friday Street Chorley PR6 0AA
VAT ID (DIČ)	no VAT ID available
Company No.	03816479 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. červenec 1999
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31. červenec 2014
Sector (SIC)	33120 - Repair of machinery 47710 - Retail sale of clothing in specialised stores 47721 - Retail sale of footwear in specialised stores 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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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Source: Companies House

Loughlin, Karol Old School Lane, Euxton, Chorley, Lancashire Status: Active Notified: 29/07/1999 Role: Secretary Nationality: British

Loughlin, Karol Chorley, Lancashire, United Kingdom Status: Active Notified: 27/01/2011 Date of Birth: 10/1961 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

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C D F Supplies Limited

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Officers (2)