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Nom	Woking Necropolis and Mausoleum Limited
Adresse	The St Botolph Building, 138 Houndsditch London EC3A 7AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09337764 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	96030 - Services funéraires
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Woking Borough Council Status: Active Notified: 07/11/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thameswey Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2017 Companies House Number: 03702545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Azeem, Shahid London Status: Active Notified: 01/05/2021 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Kevin John Woking, Surrey, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 12/1965 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Reid, Christopher William London Status: Active Notified: 01/05/2021 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Colin Gordon Woking, Surrey, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walther, Adam Karl Woking, Surrey, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 06/1984 Occupation: Strategic Director - Corporate Resources Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Brookwood Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 00034195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Woking Necropolis and Mausoleum Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)