CODI INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameCODI INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04642714
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CODI INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Smith
    Park Chambers
    10 Hereford Road
    NP7 5PR Abergavenny
    1st Floor Offices
    Monmouthshire
    Jan 20, 2017
    Park Chambers
    10 Hereford Road
    NP7 5PR Abergavenny
    1st Floor Offices
    Monmouthshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sonja Watkins Bachmann
    Park Chambers
    10 Hereford Road
    NP7 5PR Abergavenny
    1st Floor Offices
    Monmouthshire
    Jan 20, 2017
    Park Chambers
    10 Hereford Road
    NP7 5PR Abergavenny
    1st Floor Offices
    Monmouthshire
    No
    Nationality: Swiss
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Michael Bullen
    Park Chambers
    10 Hereford Road
    NP7 5PR Abergavenny
    1st Floor Offices
    Monmouthshire
    Jan 20, 2017
    Park Chambers
    10 Hereford Road
    NP7 5PR Abergavenny
    1st Floor Offices
    Monmouthshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0