Všechny informace o:

Jméno	Coded-Controls LTD.
Adresa	Duck Cottage 6 Tannery Lane Sandwich CT13 9FX
VAT ID (DIČ)	no VAT ID available
Company No.	03860820 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	71121 Engineering design activities for industrial process and production
Company Register Status	active
Sector (SIC)	71129 Other engineering activities
Previous Names	Torin Homes Limited Allsparc Electrical Limited
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 (3)

Source: Companies House

Eddolls, Christopher Jonathan Status: Active Notified: 03/07/2024 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eddolls, Christopher Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2020 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whittall, Kathryn Nancy Status: Ceased Notified: 28/10/2020 Ceased: 03/07/2024 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Eddolls, Christopher Jonathan Reigate, England Status: Ceased Notified: 07/06/2010 Ceased: 28/10/2020 Occupation: Electrician, Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Whittall, Kathryn Nancy Sandwich, England Status: Ceased Notified: 28/10/2020 Ceased: 23/08/2024 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whittall, Robert Reigate, England Status: Ceased Notified: 28/10/2020 Ceased: 22/06/2024 Role: Secretary

Všechny informace o:

Coded-Controls LTD.

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Persons with Significant Control (3)

Officers (3)