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Jméno	Codan Rubber Limited
Adresa	C/O Baker Tilly Restructuring And Recovery Llp The Pinnacle Milton Keynes MK9 1BP
VAT ID (DIČ)	no VAT ID available
Company No.	00551841 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2007
Sector (SIC)	2513 3430 5190
Company Register Status	liquidation
Previous Names	Roulunds Codan (Corby) LTD
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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Officers (3)

Source: Companies House

Francione, Luigi Moncalieri, Torino, Italy Status: Active Notified: 11/10/2007 Date of Birth: 07/1940 Occupation: Cheif Executive Officer Role: Director Nationality: Italian

Lambert, Jonathan Kettering, Northamptonshire Status: Active Notified: 30/04/2007 Date of Birth: 05/1959 Occupation: Finance Manager Role: Secretary Nationality: British

Verlaine, Jean Pierre L-2440 Luxembourg, Luxembourg Status: Active Notified: 11/10/2007 Date of Birth: 09/1969 Occupation: Manager Role: Director Nationality: Belgian

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Codan Rubber Limited

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Officers (3)