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Nom	OLD Wood Field Management CO Limited
Adresse	The Farmhouse Lincoln Road Skellingthorpe Lincoln LN6 5SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11476442 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	98000 Residents property management
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Scarborough, David Frank Status: Active Notified: 20/07/2018 Date of Birth: 08/1960 Nature of Control

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

Right to appoint and remove directors

Scarborough, John Robert Status: Active Notified: 20/07/2018 Date of Birth: 01/1958 Nature of Control

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

Right to appoint and remove directors

GB Stirlin Developments Limited Status: Active Notified: 03/04/2024 Companies House Number: 06390806 Nature of Control

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

Officers (4)

Source: Companies House

Kirby, James Alexander Skellingthorpe, Lincoln, England Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirby, Joanna Skellingthorpe, Lincoln, England Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scarborough, David Frank Skellingthorpe, Lincoln, England Status: Ceased Notified: 20/07/2018 Ceased: 03/04/2024 Date of Birth: 08/1960 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Scarborough, John Robert Skellingthorpe, Lincoln, England Status: Ceased Notified: 20/07/2018 Ceased: 03/04/2024 Date of Birth: 01/1958 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

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OLD Wood Field Management CO Limited

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Persons with Significant Control (3)

Officers (4)