Všechny informace o:

Jméno	Woolgate 010 LTD
Adresa	Office 25A 51 Ivy Road Henderson Business Centre Norwich NR5 8BF
VAT ID (DIČ)	no VAT ID available
Company No.	10078216 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Trivedi House 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ppl Investments Ltd Status: Active Notified: 01/01/2022 Companies House Number: 09304919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gcp Project 000 Ltd Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2022 Companies House Number: 10386860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Payne, Andrew Norman Henderson Business Centre, Norwich, Norfolk, United Kingdom Status: Active Notified: 22/02/2019 Date of Birth: 04/1957 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British

Plane, Eric Charles Henderson Business Centre, Norwich, Norfolk, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Woolgate 010 LTD

Quick access

Persons with Significant Control (2)

Officers (2)