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Nom	Wodskou Properties LTD
Adresse	Gonwin Manor Gonwin Manor Drive Carbis Bay St Ives, Cornwall TR26 3GN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Wodskou Properties Limited
Société Numéro de Registre	07067911 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Wodskou, Michael Status: Active Notified: 01/07/2016 Date of Birth: 07/1967 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%

Wodskou, Sharon Louise Status: Active Notified: 22/03/2023 Date of Birth: 01/1979 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%

Officers (2)

Source: Companies House

Wodskou, Michael Carbis Bay, St. Ives, Cornwall, England Status: Active Notified: 05/11/2009 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Wodskou, Sharon Louise Carbis Bay, St. Ives, Cornwall, England Status: Active Notified: 27/03/2015 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Gonwin Developments Limited Status: Active Notified: 25/02/2019 Companies House Number: 08400751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rockville Property Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08732426 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%

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Wodskou Properties LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)