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Jméno	The Wool Store Limited
Adresa	The Wool Store Codford St Peter Warminster BA12 0NE
VAT ID (DIČ)	no VAT ID available
Company No.	06588619 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Havlitten Limited Status: Active Notified: 14/02/2022 Companies House Number: 05173408 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hember, Simon Edwin Hugo Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2022 Date of Birth: 05/1975 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

Hember, Marcus James Christopher Brackley, Northamptonshire, England Status: Active Notified: 09/05/2008 Date of Birth: 07/1977 Occupation: Naval Officer Role: Secretary Country of Residence: United Kingdom Nationality: British

Hember, Marcus James Christopher Brackley, Northamptonshire, England Status: Active Notified: 09/05/2008 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hember, Miles William Cambridge, United Kingdom Status: Active Notified: 09/05/2008 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hember, Simon Shermanbury, Horsham, West Sussex, England Status: Active Notified: 09/05/2008 Date of Birth: 05/1923 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Wool Store Limited

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Persons with Significant Control (2)

Officers (4)