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Nom	Woodland Trust Climate Action Lottery LTD
Adresse	The Woodland Trust Kempton Way Grantham Lincolnshire NG31 6LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12519635 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mars 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB The Woodland Trust Status: Active Notified: 16/03/2020 Companies House Number: 01982873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cooke, Fay Margaret Grantham, Lincolnshire, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 07/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Edwards, Helga Jane Grantham, Lincolnshire, United Kingdom Status: Active Notified: 16/03/2020 Role: Secretary

Moorcroft, Darren Grantham, Lincolnshire, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 06/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Smithies, Julia Mary Grantham, Lincolnshire, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sykes, Richard James Grantham, Lincolnshire, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young Of Old Scone, Barbara Scott Grantham, Lincolnshire, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 04/1948 Occupation: Member Of The House Of Lords Role: Director Country of Residence: United Kingdom Nationality: British

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Woodland Trust Climate Action Lottery LTD

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Persons with Significant Control (1)

Officers (6)