Toutes les informations sur:

Nom	Wildwood Triangle Management Company LTD
Adresse	Thorngrove Sinton Green Hallow Worcester WR2 6NP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Wildwood Triangle Management Company Limited
Société Numéro de Registre	05441906 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Maximus Property Developments Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hickton, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 08/1976 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Prime Plc Status: Active Notified: 06/04/2016 Companies House Number: 03432065 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 (4)

Source: Companies House

Hickton, Jonathan Sinton Green, Worcester, Worcestershire, United Kingdom Status: Active Notified: 04/06/2010 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hildred, Jonathan William Worcester, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Lee Sinton Green, Worcester, Worcestershire, United Kingdom Status: Active Notified: 03/05/2005 Date of Birth: 10/1972 Role: Secretary Country of Residence: England Nationality: British

Turner, Lee Michael Sinton Green, Worcester, Worcestershire, United Kingdom Status: Active Notified: 03/05/2005 Date of Birth: 10/1972 Occupation: Company Secretary Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Wildwood Triangle Management Company LTD

Quick access

Persons with Significant Control (2)

Officers (4)