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Jméno	Woodhill Management Company LTD
Adresa	North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury SY1 3BF
VAT ID (DIČ)	no VAT ID available
Company No.	12113914 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 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 (1)

Source: Companies House

GB 7 Harewood Road Ltd Status: Ceased Notified: 19/07/2019 Ceased: 09/05/2022 Companies House Number: 10475379 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Cosec Management Services Limited, Battlefield Enterprise, Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 08/04/2021 Role: Secretary Nationality: British

Oberholzer, Machiel Adriaan Shrewsbury, Shropshire, England Status: Active Notified: 19/07/2019 Date of Birth: 08/1988 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: South African

Munnik, Jan Hendrik Shrewsbury, England Status: Ceased Notified: 19/07/2019 Ceased: 04/09/2023 Date of Birth: 10/1981 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Woodhill Management Company LTD

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Persons with Significant Control (1)

Officers (3)