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Jméno	Woodcote Grove Limited
Adresa	Manderley Lower South Park South Godstone Godstone RH9 8LF
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.	10. únor 2020
Company No.	12403948 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Leapastute Limited Status: Active Notified: 14/01/2020 Companies House Number: 02142854 Nature of Control

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Mason, Nicholas Status: Ceased Notified: 14/01/2020 Ceased: 14/01/2020 Date of Birth: 12/1981 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Boot, Johannes South Godstone, Surrey, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Mason, Lucy South Godstone, Surrey, United Kingdom Status: Active Notified: 03/11/2020 Role: Secretary

Mason, Nicholas South Godstone, Surrey, United Kingdom Status: Active Notified: 14/01/2020 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sond, Harminder Singh South Godstone, Surrey, United Kingdom Status: Active Notified: 14/01/2020 Date of Birth: 07/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Woodcote Grove Management Limited Status: Active Notified: 27/07/2021 Companies House Number: 13533066 Nature of Control

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Ownership of voting rights - 75% or more

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Woodcote Grove Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)