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Nom	C & P Management (Woolwich) LTD
Adresse	C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 novembre 2019
Company Register Name	C & P Management (Woolwich) Limited
Company Register Address	Stag House Hertford SG13 7LA
Société Numéro de Registre	05650509 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	C and P Management (Woolwich) LTD
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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Persons with Significant Control (3)

Source: Companies House

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Officers (7)

Source: Companies House

Arnold, Roger Ian Hertford, Hertfordshire, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Govan, James Anthony Alistair Hertford, Hertfordshire, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hemmings, David Jonathan Hertford, Hertfordshire, United Kingdom Status: Active Notified: 09/12/2005 Date of Birth: 08/1962 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Holdsworth, Christopher Thomas Hertford, Hertfordshire, United Kingdom Status: Active Notified: 09/12/2005 Date of Birth: 02/1959 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Maffey, Stephanie Carole Hertford, Hertfordshire, United Kingdom Status: Active Notified: 10/01/2007 Date of Birth: 12/1952 Role: Secretary Country of Residence: United Kingdom Nationality: British

Martin, James Patrick Hertford, Hertfordshire, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pargeter, James William Hertford, Hertfordshire, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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C & P Management (Woolwich) LTD

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Persons with Significant Control (3)

Officers (7)