Všechny informace o:

Jméno	Stephen J. Woodward Commercial Limited
Adresa	30B Chipperfield Road Bovingdon Hemel Hempstead HP3 0JW
VAT ID (DIČ)	no VAT ID available
Company No.	04152880 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. únor 2001
Accounts	DORMANT last accounts made up to 30. duben 2021
Sector (SIC)	68310 - Real estate agencies
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 (1)

Source: Companies House

Woodward, Stephen John Status: Active Notified: 06/04/2016 Date of Birth: 01/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Woodward, Samantha 30b Chipperfield Road, Bovingdon, Hertfordshire Status: Active Notified: 19/11/2005 Role: Secretary Nationality: British

Woodward, Stephen John Bovingdon, Hemel Hempstead, England Status: Active Notified: 02/02/2001 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Stephen J. Woodward Commercial Limited

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Persons with Significant Control (1)

Officers (2)