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Nom	Codeplan Limited
Adresse	Elm Tree House Bodmin Street Holsworthy EX22 6BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 août 2023
Company Register Name	Codeplan LTD
Company Register Address	Unit 18 Jessops Riverside Sheffield S9 2RX
Société Numéro de Registre	03927086 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	86230 - Pratique dentaire 94110 - Activités des organisations patronales et consulaires
Statut de Société	active
Noms Précédents	21ST Century Smile LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Turing Bidco Limited Status: Active Notified: 15/11/2019 Companies House Number: 12242288 Nature of Control

Significant influence or control

Mendlesohn, Paul Francis Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2019 Date of Birth: 06/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bodha, James Sanjay Sheffield, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Laycock, Neil Keith Joseph Sheffield, England Status: Active Notified: 06/07/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirkland, Jenifer London, England Status: Ceased Notified: 15/11/2019 Ceased: 30/04/2024 Date of Birth: 12/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Sian, Satwinder Singh London, England Status: Ceased Notified: 15/11/2019 Ceased: 16/02/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Codeplan Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)