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Jméno	IW40 Limited
Adresa	11 Church End Braughing Ware SG11 2QA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	11. květen 2016
Company No.	09162883 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	5. srpen 2014
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. září 2023 last accounts made up to 31. prosinec 2021
Sector (SIC)	71122 - Engineering related scientific and technical consulting activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Woodall, Ashleigh Jane Status: Active Notified: 06/04/2016 Date of Birth: 10/1981 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%

Woodall, Ian Status: Active Notified: 06/04/2016 Date of Birth: 09/1974 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 (3)

Source: Companies House

Woodall, Ashleigh Jane Braughing, England Status: Active Notified: 06/04/2015 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodall, Ian Braughing, England Status: Active Notified: 05/08/2014 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodall, Ian Braughing, Hertfordshire, England Status: Active Notified: 05/08/2014 Role: Secretary

Companies Controlled by This Company (2)

Inklick LTD Status: Ceased Notified: 09/07/2020 Ceased: 03/09/2020 Companies House Number: 12731741 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%

Rhombus & Binns LTD Status: Ceased Notified: 09/07/2020 Ceased: 03/09/2020 Companies House Number: 12731741 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%

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IW40 Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)