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Nom	Codestone Central Services Limited
Adresse	2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03350031 Show on Companies House
Statut de Société	Dissolved
Fondé	10 avril 1997
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 septembre 2018
Activité (Code NAF)	62090 - Autres activités informatiques
Noms Précédents	Codestone Communications Limited Blue Chip Data Comms 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Codestone Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06386525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bucknell, Jeremy Paul Nuffield Industrial Estate, Poole, Dorset, United Kingdom Status: Active Notified: 28/06/2011 Date of Birth: 06/1971 Occupation: It Role: Director Country of Residence: United Kingdom Nationality: British

Hobson, Daniel Wimborne, Dorset, England Status: Active Notified: 16/09/2000 Date of Birth: 06/1975 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Matthews, Sean Bournemouth, Dorset, United Kingdom Status: Active Notified: 01/04/2013 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neilson, Gregory John Poole, Dorset, United Kingdom Status: Active Notified: 01/04/2013 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seeley, Debbie Dorchester, Dorset, United Kingdom Status: Active Notified: 01/04/2013 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Codestone Central Services Limited

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Persons with Significant Control (1)

Officers (5)