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Nom	WS Residential Services Limited
Adresse	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13176614 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	liquidation
Noms Précédents	Wood-Smith Construction Group Limited
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 (4)

Source: Companies House

Smith, Dale Status: Active Notified: 03/02/2021 Date of Birth: 01/1988 Nature of Control

Significant influence or control

Wood, Gary David Status: Active Notified: 03/02/2021 Date of Birth: 03/1988 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 Wood-Smith Construction Holdings Limited Status: Active Notified: 18/12/2023 Companies House Number: 15245404 Nature of Control

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

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

Right to appoint and remove directors

GB Sdde Smith Group Limited Status: Ceased Notified: 03/02/2021 Ceased: 18/12/2023 Companies House Number: 12489347 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Officers (2)

Source: Companies House

Smith, Dale Surtees Business Park, Stockton-On-Tees Status: Active Notified: 03/02/2021 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Gary David Surtees Business Park, Stockton-On-Tees Status: Active Notified: 03/02/2021 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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WS Residential Services Limited

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Persons with Significant Control (4)

Officers (2)