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Jméno	Wootton & Wootton Limited
Adresa	Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY
VAT ID (DIČ)	no VAT ID available
Company No.	04635345 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Ipsum Utilities Limited Status: Active Notified: 18/03/2025 Companies House Number: 11243426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wootton, Lee Daniel Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2025 Date of Birth: 05/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wootton, Noel Daniel Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2022 Date of Birth: 12/1956 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 (7)

Source: Companies House

Cowan, Andrew David Chorley, England Status: Active Notified: 18/03/2025 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Farr, Mathew Thomas Shropshire, United Kingdom Status: Active Notified: 25/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maxwell, Lee Chorley, England Status: Active Notified: 18/03/2025 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Marc Christian Wem, Shropshire, England Status: Active Notified: 10/05/2013 Date of Birth: 08/1979 Occupation: Cable Jointer Role: Director Country of Residence: England Nationality: British

Vaughan, Mathew Gareth Chorley, England Status: Active Notified: 18/03/2025 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Wootton, Lee Daniel Wem, England Status: Active Notified: 13/01/2003 Date of Birth: 05/1979 Occupation: Electrical Contractor Role: Director Country of Residence: Barbados Nationality: British

Wootton, Lee Daniel Wem, England Status: Ceased Notified: 13/01/2003 Ceased: 18/03/2025 Role: Secretary Nationality: British

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Wootton & Wootton Limited

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Persons with Significant Control (3)

Officers (7)