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Nom	David Codling and Associates LTD
Adresse	3 Oak Court Bethel Road Sevenoaks TN13 3UE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04816547 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
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 (3)

Source: Companies House

GB Miles Smith Insurance Solutions Limited Status: Active Notified: 20/12/2019 Companies House Number: 07146895 Nature of Control

Ownership of shares - 75% or more

Codling, Carol Ann Status: Ceased Notified: 01/07/2016 Ceased: 20/12/2019 Date of Birth: 08/1951 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Codling, David Status: Ceased Notified: 01/07/2016 Ceased: 20/12/2019 Date of Birth: 06/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Codling, David Bethel Road, Sevenoaks, Kent Status: Active Notified: 20/11/2003 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Downey, Warren 17 Crosswall, London, England Status: Active Notified: 20/12/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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David Codling and Associates LTD

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Persons with Significant Control (3)

Officers (2)