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Nom	Beauwood Holdings LTD
Adresse	20 Chapel Street Llangollen LL20 8NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10909770 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	86230 - Pratique dentaire
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Woodward, Johanna Status: Active Notified: 10/08/2017 Date of Birth: 05/1985 Nature of Control

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

Woodward, Robert Status: Active Notified: 10/08/2017 Date of Birth: 05/1986 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Officers (2)

Source: Companies House

Woodward, Johanna Mary Claire Llangollen, Wales Status: Active Notified: 22/03/2018 Date of Birth: 08/1985 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Woodward, Robert Llangollen, Wales Status: Active Notified: 10/08/2017 Date of Birth: 05/1986 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB AWH PEN Limited Status: Active Notified: 30/09/2023 Companies House Number: 15178488 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%

GB EJD DEN Limited Status: Active Notified: 02/10/2023 Companies House Number: 15179371 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%

GB Hazlot Holdings Limited Status: Active Notified: 10/05/2021 Companies House Number: 13383466 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%

GB OTA Rhyl Limited Status: Active Notified: 30/09/2023 Companies House Number: 15178510 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%

Toutes les informations sur:

Beauwood Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)