CODIFY CRM LTD

Company number 16278523 · Monitor this company

Active

2 active / 2 ceased · persons with significant control

Mr Jaime Ayala Fernandez

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-02-26
Date of birth: September 2002
Nationality: Mexican
Country of residence: Mexico
Correspondence address: Unit 19 Millmead Business Centre, Mill Mead Road, London, N17 9QU, England

Mr Adrian Villarreal Bernal

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-02-26
Date of birth: November 1996
Nationality: Spanish
Country of residence: Spain
Correspondence address: Unit 19 Millmead Business Centre, Mill Mead Road, London, N17 9QU, England

Mr Gonzalo Alberto Monneret De Villars

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-02-26
Ceased on: 2025-11-20
Date of birth: June 1988
Nationality: Argentine
Country of residence: Argentina
Correspondence address: Unit 19 Millmead Business Centre, Mill Mead Road, London, N17 9QU, England

Mr Gonzalo Alberto Monneret

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-02-26
Ceased on: 2025-02-26
Date of birth: June 1988
Nationality: Argentine
Country of residence: Argentina
Correspondence address: 15, C/ Paseo Vivaldi, Cuautitlan, 0000, Mexico