Toutes les informations sur:

Nom	Woodcock and Partners Investments Limited
Adresse	11 Beavor Lane London W6 3RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11299133 Show on Companies House
Statut de Société	Dissolved
Fondé	9 avril 2018
Accounts	DORMANT last accounts made up to 30 avril 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Woodcock, Daniel Louis Status: Active Notified: 09/04/2018 Date of Birth: 05/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Woodcock, Antony James London, United Kingdom Status: Active Notified: 09/04/2018 Date of Birth: 10/1989 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Woodcock, Daniel Louis London, United Kingdom Status: Active Notified: 09/04/2018 Date of Birth: 05/1987 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

MPH Joinery Services Limited Status: Ceased Notified: 10/04/2018 Ceased: 10/04/2018 Companies House Number: 11302714 Nature of Control

Ownership of shares - 75% or more