All Information about:

Name	Codestone Estates Limited
Address	2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB
VAT ID	no VAT ID available
Company No.	10469255 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Codestone Group Ltd Status: Active Notified: 08/11/2016 Companies House Number: 06386525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bucknell, Jeremy Poole, United Kingdom Status: Active Notified: 08/11/2016 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hobson, Daniel Poole, United Kingdom Status: Active Notified: 08/11/2016 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sackett, Darryl Poole, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Powell, Christopher Gary Poole, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seeley, Debbie Dorchester, United Kingdom Status: Ceased Notified: 08/11/2016 Ceased: 31/05/2023 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

Codestone Estates Limited

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Persons with Significant Control (1)

Officers (5)