Všechny informace o:

Jméno	Codwind Holdco Limited
Adresa	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
VAT ID (DIČ)	no VAT ID available
Company No.	11590080 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aip Infrastructure Lp Status: Active Notified: 26/09/2018 Companies House Number: Sl029869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 06/12/2019 Role: Secretary

James-Milrose, Christian 30 St Mary Axe, London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sarin, Dmitry 30 St Mary Axe, London, United Kingdom Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Delaney, Adam Karl 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 06/12/2019 Ceased: 14/10/2024 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Skinner, Julian Norman Thomas 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 06/12/2019 Ceased: 02/09/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Codwind Limited Status: Active Notified: 26/09/2018 Companies House Number: 11567305 Nature of Control