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Jméno	Wooldridge Homes LTD
Adresa	17 Hall Grove Farm Industrial Estate Bagshot GU19 5HP
VAT ID (DIČ)	no VAT ID available
Company No.	15663709 Show on Companies House
Previous Names	Charles James Homes LTD Starting Your Business Limited
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 (4)

Source: Companies House

GB Vv Contractors Ltd Status: Active Notified: 19/08/2024 Companies House Number: 12645523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wooldridge, Charles James Status: Active Notified: 19/08/2024 Date of Birth: 10/1988 Nature of Control

Right to appoint and remove directors

Wooldridge, Graham John Status: Active Notified: 19/08/2024 Date of Birth: 05/1960 Nature of Control

Right to appoint and remove directors

Thornton, Nuala Status: Ceased Notified: 20/04/2024 Ceased: 19/08/2024 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Porterfield, Charlotte Bagshot, United Kingdom Status: Active Notified: 19/08/2024 Role: Secretary

Wooldridge, Charles James Bagshot, United Kingdom Status: Active Notified: 19/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Nuala Carcroft, Doncaster, United Kingdom Status: Ceased Notified: 20/04/2024 Ceased: 19/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wooldridge, Graham John Bagshot, United Kingdom Status: Ceased Notified: 19/08/2024 Ceased: 19/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wooldridge Homes LTD

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Persons with Significant Control (4)

Officers (4)