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Name	CDM (NI) LTD
Address	19 Manse Park Carryduff Belfast BT8 8RX
VAT ID	no VAT ID available
Company No.	NI612745 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	88910 - Child day-care activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Morrissey, Caroline Status: Active Notified: 16/05/2017 Date of Birth: 02/1973 Nature of Control

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

Morrissey, David Status: Active Notified: 16/05/2017 Date of Birth: 10/1970 Nature of Control

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

Officers (3)

Source: Companies House

Morrissey, Caroline Carryduff, Belfast, United Kingdom Status: Active Notified: 16/05/2012 Date of Birth: 02/1973 Occupation: Nursery Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Morrissey, Caroline Carryduff, Belfast, United Kingdom Status: Active Notified: 16/05/2012 Role: Secretary

Morrissey, David Carryduff, Belfast, United Kingdom Status: Active Notified: 16/05/2012 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish

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All Information about:

CDM (NI) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)