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Nom	Woodberry Secretarial Limited
Adresse	Ground Floor One George Yard London EC3V 9DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07168188 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Davis, Andrew Simon Status: Active Notified: 13/06/2017 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

7side Secretarial Limited, Cardiff, Wales Status: Active Notified: 27/10/2021 Role: Secretary Nationality: British

Kaye, David Malcolm Aldenham, Watford, Hertfordshire, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 05/1951 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Bluewire Services Limited Status: Active Notified: 02/11/2021 Companies House Number: 13717733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Derwinter Projects Limited Status: Active Notified: 09/06/2021 Companies House Number: 13448432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Poface Designs Limited Status: Active Notified: 02/11/2021 Companies House Number: 13717771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bellevue Contracting Limited Status: Ceased Notified: 09/06/2021 Ceased: 07/03/2022 Companies House Number: 13448449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Betterday Solutions Limited Status: Ceased Notified: 09/06/2021 Ceased: 29/06/2021 Companies House Number: 13448440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Genr8 Holdings Limited Status: Ceased Notified: 02/11/2021 Ceased: 11/10/2022 Companies House Number: 13717788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Globeroo LTD Status: Ceased Notified: 09/06/2021 Ceased: 25/06/2021 Companies House Number: 13446969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Novamile Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 08729926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Starr Builders Limited Status: Ceased Notified: 02/11/2021 Ceased: 24/01/2023 Companies House Number: 13717777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Woodberry Secretarial Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)