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Nom	Woodcote Group LTD
Adresse	Unit C Redlands Coulsdon Surrey CR5 2HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15647695 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 avril 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

Reiner, Bernard Graham Status: Ceased Notified: 15/04/2024 Ceased: 05/06/2024 Date of Birth: 06/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Reiner, Bernard Graham Coulsdon, Surrey, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reiner, Charlene Coulsdon, Surrey, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

Reiner, Damaris Coulsdon, Surrey, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reiner, Fiona Coulsdon, Surrey, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reiner, Glen Coulsdon, Surrey, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

Reiner, Luke Coulsdon, Surrey, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Brymec LTD Status: Active Notified: 05/06/2024 Companies House Number: 08822208 Nature of Control