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Nom	Woodlands (Shrewsbury) Management Company Limited
Adresse	The Woodlands Abbey Foregate Shrewsbury SY2 6LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04704251 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 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 (1)

Source: Companies House

Mcdonald, Iain Richard Status: Ceased Notified: 07/04/2016 Ceased: 15/10/2023 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Buffery, Tara Wendy Shrewsbury, England Status: Active Notified: 15/01/2024 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: English

Nichols, Susan Abbey Foregate, Shrewsbury, United Kingdom Status: Active Notified: 15/11/2023 Role: Secretary

Brown, Pamela Shrewsbury Status: Ceased Notified: 31/10/2014 Ceased: 15/11/2023 Role: Secretary

Mcdonald, Iain Richard Shrewsbury Status: Ceased Notified: 15/01/2010 Ceased: 15/01/2024 Date of Birth: 12/1967 Occupation: Commercial Director, None Role: Director Country of Residence: United Kingdom Nationality: British

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Woodlands (Shrewsbury) Management Company Limited

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Persons with Significant Control (1)

Officers (4)