All Information about:

Name	Codeweavers LTD
Address	Dunston Business Village Dunston Stafford Staffordshire ST18 9AB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	26 August 2018
Company Register Name	Codeweavers Limited
Company Register Address	16 & 17 Waterfront Way Stafford ST16 2HQ
Company No.	04092394 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Codeweavers (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09791687 Nature of Control

Ownership of shares - 75% or more

Bullough, Ian John Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Date of Birth: 03/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Schaack, Roland William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (8)

Source: Companies House

Forbes, Martin Leigh Rothwell, Leeds, England Status: Active Notified: 02/03/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphreys, Paul David Rothwell, Leeds, United Kingdom Status: Active Notified: 24/05/2023 Occupation: Vp Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Furrukh Mehmood, Mr Rothwell, Leeds, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Avila Jr, Luis Angel Stafford, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 31/01/2024 Role: Secretary

Carson, Ryan Reece Atlanta, United States Status: Ceased Notified: 02/03/2021 Ceased: 01/07/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hawkins, Nigel John Wilmslow Status: Ceased Notified: 01/12/2000 Ceased: 13/11/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mornin, Darren Paul Rothwell, Leeds, England Status: Ceased Notified: 02/03/2021 Ceased: 24/05/2023 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schaack, Roland William Dunston Business Village Dunston, Stafford Status: Ceased Notified: 18/09/2002 Ceased: 24/05/2023 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Codeweavers Information Services Limited Status: Active Notified: 08/01/2021 Companies House Number: 13121078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Codeweavers LTD

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (1)