Všechny informace o:

Jméno	Woodward Markwell Limited
Adresa	Friars House 2 Falcon Street Ipswich IP1 1SL
VAT ID (DIČ)	no VAT ID available
Company No.	02670070 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2023
Sector (SIC)	74990 Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

GB Woodward Markwell Financial Advisers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02492078 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Blackmore, Jacob John Ipswich, Suffolk Status: Active Notified: 01/03/2023 Date of Birth: 12/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fortescue, Rachel Elizabeth Ipswich, Suffolk Status: Active Notified: 01/03/2023 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Olson, Davina Anne Ipswich, Suffolk, England Status: Active Notified: 04/07/2018 Date of Birth: 09/1970 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British

Dyer, Julie Ann Ipswich, England Status: Ceased Notified: 04/07/2018 Ceased: 28/12/2023 Date of Birth: 02/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dyer, Julie Ann Ipswich Status: Ceased Notified: 05/07/2019 Ceased: 28/12/2023 Role: Secretary

Všechny informace o:

Woodward Markwell Limited

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Persons with Significant Control (1)

Officers (5)