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Name	City Link (Cardiff) Holdings Limited
Address	Astral House Imperial Way Watford WD24 4WW
VAT ID	no VAT ID available
Company No.	04651251 Show on Companies House
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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Persons with Significant Control (2)

Source: Companies House

GB Vinci Db Limited Status: Active Notified: 19/10/2023 Companies House Number: 05195307 Nature of Control

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GB Vinci Pensions Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2023 Companies House Number: 01720295 Nature of Control

Ownership of shares - 75% or more

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Officers (2)

Source: Companies House

Hudson, Ian David Watford, Hertfordshire, United Kingdom Status: Active Notified: 15/01/2016 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Rory John Imperial Way, Watford, Hertfordshire Status: Active Notified: 05/05/2016 Date of Birth: 01/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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City Link (Cardiff) Holdings Limited

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Persons with Significant Control (2)

Officers (2)