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Nom	Codebrand Limited
Adresse	1st Flr 9 Hampstead West 224 Iverson Road West Hampstead NW6 2HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05488705 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

GB Holdco Z2 Ltd Status: Active Notified: 04/04/2022 Companies House Number: 12338640 Nature of Control

Ownership of shares - 75% or more

Ziser, Shmuel Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2022 Date of Birth: 08/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Toledano-Epstein, Yael Bushey, Hertfordshire Status: Active Notified: 11/04/2008 Date of Birth: 08/1958 Occupation: Manageress Role: Secretary Nationality: Israeli

Ziser, Guy Rafael 224 Iverson Road, West Hampstead, London Status: Active Notified: 11/04/2008 Date of Birth: 04/1988 Occupation: Directorship Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Starworld Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05752010 Nature of Control

Ownership of shares - 75% or more

GB Wrexcom Limited Status: Ceased Notified: 06/06/2016 Ceased: 13/09/2021 Companies House Number: 10215689 Nature of Control

Ownership of shares - 75% or more

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Codebrand Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)