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Nom	COD Trading LTD
Adresse	752-756 Argyle Street Glasgow G3 8UJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	COD Trading Limited
Company Register Address	Union House Coventry CV1 2NT
Société Numéro de Registre	05601070 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	59200 - Enregistrement sonore et édition musicale
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Doogan, Anthony Glasgow, United Kingdom Status: Active Notified: 24/10/2005 Date of Birth: 01/1972 Occupation: Music Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Doogan, Anthony Gerard Glasgow Status: Active Notified: 30/11/2007 Date of Birth: 01/1972 Occupation: Audio Engineer Role: Secretary Country of Residence: Scotland Nationality: British

Mogwai, Argyle Street, Glasgow, Scotland Status: Active Notified: 24/10/2005 Role: Director Nationality: British

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COD Trading LTD

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Officers (3)