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Jméno	Selwood Holdings Limited
Adresa	32-36 Bournemouth Road Chandlers Ford Eastleigh SO53 3ZL
VAT ID (DIČ)	no VAT ID available
Company No.	06415716 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64203 Activities of construction holding companies 77320 Renting and leasing of construction and civil engineering machinery and equipment
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Workdry International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09182271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lee, Daniel William Chandlers Ford, Eastleigh Status: Active Notified: 09/04/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Apps, Nigel Mark Chandlers Ford, Eastleigh, United Kingdom Status: Ceased Notified: 04/01/2016 Ceased: 31/01/2024 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Richard Allan Chandlers Ford, Eastleigh Status: Ceased Notified: 01/12/2007 Ceased: 16/04/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Selwood Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02923602 Nature of Control