Toutes les informations sur:

Nom	Code Hospitality Limited
Adresse	3rd Floor 10 Rose & Crown Yard King Street London SW1Y 6RE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 février 2020
Société Numéro de Registre	07950029 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Nexus Code 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Knife And Fork Holdings Limited Status: Active Notified: 24/02/2020 Companies House Number: 12376331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nexus Central Management Services Limited Status: Ceased Notified: 01/06/2016 Ceased: 24/02/2020 Companies House Number: 07430935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nexus Central Management Services Limited Status: Ceased Notified: 30/11/2016 Ceased: 24/02/2020 Companies House Number: 07430935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Dampier, Alexander Paul King Street, London, England Status: Active Notified: 07/07/2017 Date of Birth: 09/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Herd, Andrew William London, United Kingdom Status: Active Notified: 30/06/2019 Date of Birth: 04/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hyman, Adam Mark King Street, London, England Status: Active Notified: 04/12/2014 Date of Birth: 09/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hyman, Harry Abraham King Street, London, England Status: Active Notified: 15/02/2012 Date of Birth: 08/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lake, William Henry King Street, London, England Status: Active Notified: 24/02/2020 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nexus Management Services Limited, 66-68 Haymarket, London, United Kingdom Status: Active Notified: 15/02/2012 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Code NEW York Limited Status: Active Notified: 01/06/2016 Companies House Number: 09921617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Code Hospitality Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)