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Nom	The Codidact Foundation CIC
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13032478 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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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Officers (8)

Source: Companies House

Cellio, Monica Jane London, England Status: Active Notified: 19/11/2020 Date of Birth: 09/1963 Occupation: Principal Information Developer Role: Director Country of Residence: United States Nationality: American

Jenkins, Owen London, England Status: Active Notified: 19/11/2020 Date of Birth: 03/1998 Occupation: Ambulance Call Handler, Ambulance Control Supervisor Role: Director Country of Residence: England Nationality: British

Katz, Manasseh Joel London, England Status: Active Notified: 19/11/2020 Date of Birth: 10/1967 Occupation: Software Engineer Role: Director Country of Residence: United States Nationality: American

Mccuan, Sarah London, England Status: Active Notified: 19/11/2020 Date of Birth: 11/1995 Occupation: Data Analyst, Senior Accounting Assoc. Role: Director Country of Residence: United States Nationality: American

Schachter, Netanel Chayim London, England Status: Active Notified: 19/11/2020 Date of Birth: 07/2002 Occupation: Soldier, Unemployed Role: Director Country of Residence: Israel Nationality: Israeli,American

Strobach, Paul Maximilian London, England Status: Active Notified: 19/11/2020 Date of Birth: 11/2002 Occupation: Student Role: Director Country of Residence: Germany Nationality: German

Wakefield, Ross Irwin London, England Status: Active Notified: 19/11/2020 Date of Birth: 01/1994 Occupation: Student Role: Director Country of Residence: Northern Ireland Nationality: British

Wakefield, Ross Irwin, Dr London, England Status: Active Notified: 19/11/2020 Occupation: Quantum Architect Role: Director Country of Residence: England Nationality: British

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The Codidact Foundation CIC

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Officers (8)