Toutes les informations sur:

Nom	21 Woodland Terrace Amenity Limited
Adresse	Flat I, No. 21 Woodland Terrace Greenbank Road Plymouth PL4 8NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06469038 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Civil, Michael Status: Active Notified: 01/01/2023 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Dixon, Paul Raymond Status: Ceased Notified: 01/07/2016 Ceased: 19/12/2022 Date of Birth: 07/1974 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Baker, Stephen Greenbank Road, Plymouth Status: Active Notified: 20/08/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Banbury, Paul Anthony Grenbank Road, Plymouth, Devon, England Status: Active Notified: 01/01/2011 Date of Birth: 12/1965 Occupation: Customer Service Role: Director Country of Residence: England Nationality: British

Civil, Michael Greenbank Road, Plymouth Status: Active Notified: 01/01/2023 Date of Birth: 12/1959 Occupation: Railway Manager Gwr Role: Director Country of Residence: England Nationality: British

Punak, Marianna Greenbank Road, Plymouth Status: Active Notified: 20/08/2020 Role: Secretary

Shipway, Victoria St Levan Road, Plymouth, Devon, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 08/1972 Occupation: Not For Profit Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

21 Woodland Terrace Amenity Limited

Quick access

Persons with Significant Control (2)

Officers (5)