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Nom	Woodgate Holdings (Worldwide) LTD
Adresse	Baker Clarke Swiss House Beckingham Street Tolleshunt Major CM9 8LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09317776 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Woodgate Consolidated Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc398726 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Baker, James Albert Tolleshunt Major, Essex, United Kingdom Status: Active Notified: 04/12/2014 Date of Birth: 11/1959 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Browne, James Jackson London, England Status: Active Notified: 28/05/2021 Date of Birth: 09/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Buchan, Adam Nicholas Tolleshunt Major, Essex Status: Active Notified: 26/09/2022 Role: Secretary

Buchan, James Barrington London, England Status: Active Notified: 19/11/2014 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Woodgate (Abbey) Limited Status: Active Notified: 26/09/2019 Companies House Number: 12229163 Nature of Control

Ownership of shares - 75% or more

Woodgate Developments (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09315868 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Woodgate Holdings (Worldwide) LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)