Všechny informace o:

Jméno	Codirector Services Limited
Adresa	5 Stratford Place London W1C 1AX
VAT ID (DIČ)	no VAT ID available
Company No.	08378555 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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 (4)

Source: Companies House

GB Burlingtons Group Limited Status: Active Notified: 26/07/2024 Companies House Number: 12111473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Burlingtons Fiduciary Services Limited Status: Ceased Notified: 23/09/2019 Ceased: 31/03/2022 Companies House Number: 12052185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Burlingtons Legal Llp Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2019 Companies House Number: Oc360876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Burlingtons Legal Llp Status: Ceased Notified: 31/03/2022 Ceased: 26/07/2024 Companies House Number: Oc360876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cosec Services Limited, London, England Status: Active Notified: 28/01/2013 Role: Secretary Nationality: British

Mills, Deborah Louise London, England Status: Active Notified: 28/01/2013 Date of Birth: 12/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Sehmi, Paramjit London, England Status: Active Notified: 27/07/2017 Date of Birth: 10/1985 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Pike, Andrew Philip London, England Status: Ceased Notified: 29/12/2018 Ceased: 09/02/2018 Date of Birth: 11/1956 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Codirector Services Limited

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Persons with Significant Control (4)

Officers (4)