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Jméno	Codles LTD
Adresa	Fifield Farmhouse Fifield Farmhouse Benson Wallingford OX10 6HA
VAT ID (DIČ)	no VAT ID available
Company No.	12194865 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores 59112 Video production activities 62020 Information technology consultancy activities 86900 Other human health 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Chin, Rebecca Louise Status: Active Notified: 06/09/2019 Date of Birth: 12/1991 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%

Right to appoint and remove directors

Readings, Benjamin Beresford Status: Active Notified: 06/09/2019 Date of Birth: 07/1989 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Readings, Benjamin Beresford Benson, Wallingford, Oxfordshire, England Status: Active Notified: 06/09/2019 Date of Birth: 07/1989 Occupation: Film And Technical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Readings, Rebecca Louise Benson, Wallingford, Oxfordshire, England Status: Active Notified: 06/09/2019 Date of Birth: 12/1991 Occupation: Nutrition And Fitness Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Readings, Sarah Benson, Wallingford, Oxfordshire, England Status: Active Notified: 06/09/2019 Role: Secretary

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Codles LTD

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Persons with Significant Control (2)

Officers (3)