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Jméno	W M Codd LTD
Adresa	Soutergate Barton Upon Humber North Lincolnshire DN18 5HG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Name	W.M. Codd Limited
Company Register Address	Unit 5 St Albans Road Wallsend ST16 3DR
Company No.	01163524 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	43999 Other specialised construction activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Diesel Marine International Limited Status: Active Notified: 12/08/2022 Companies House Number: 04229349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Codd, Andrew Morwood John Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2022 Date of Birth: 03/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Codd, Julie Status: Ceased Notified: 06/04/2017 Ceased: 12/08/2022 Date of Birth: 05/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Davison, Sharon Cobalt Park Way, Wallsend, Newcastle Upon Tyne, England Status: Active Notified: 12/08/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tin, Simon Andrew Cobalt Park Way, Wallsend, Newcastle Upon Tyne, England Status: Active Notified: 12/08/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodmansey, Richard Kevin North Shields, England Status: Ceased Notified: 12/08/2022 Ceased: 28/03/2024 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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W M Codd LTD

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Persons with Significant Control (3)

Officers (3)