CDF DEVELOPMENTS LTD

Company number 13639711

2 active persons with significant control / 0 active statements

Mr Thomas David Walsh (Active)

• Correspondence address: 19 Church Road, Rumney, Cardiff, Wales, CF3 3BB
• Notified on: 23 September 2021
• Date of birth: January 1978
• Nationality: Welsh
• Place of residence: Wales
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Martine Walsh (Active)

• Correspondence address: 19 Church Road, Rumney, Cardiff, Wales, CF3 3BB
• Notified on: 23 September 2021
• Date of birth: November 1978
• Nationality: Welsh
• Place of residence: Wales
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%