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Nom	Coda Residences Management Company Limited
Adresse	Brock House 19 Langham Street London W1W 6BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11368064 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of voting rights - More than 50% but not more than 75%

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Mccombe, Kathryn Janet Status: Ceased Notified: 17/05/2018 Ceased: 01/03/2019 Date of Birth: 09/1975 Nature of Control

Significant influence or control

Murphy, Peter Anthony Status: Ceased Notified: 17/05/2018 Ceased: 17/11/2021 Date of Birth: 02/1953 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Weinberger, Omer London, England Status: Active Notified: 01/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian

York Place Buildings Limited, London, United Kingdom Status: Active Notified: 17/11/2021 Role: Director

Ronson, David London, England Status: Ceased Notified: 26/08/2020 Ceased: 01/06/2024 Date of Birth: 04/1989 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Coda Residences Management Company Limited

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Persons with Significant Control (3)

Officers (3)