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Jméno	Willowbrook Properties LTD
Adresa	52 Peach Street Wokingham Berkshire RG40 1XG
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.	6. březen 2019
Company Register Name	Willowbrook Properties Limited
Company Register Address	22 Wycombe End London HP9 1NB
Company No.	02848050 Show on Companies House
Accounts	small last accounts made up to 28. únor 2022
Sector (SIC)	68100 Buying and selling of own real estate
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
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Persons with Significant Control (1)

Source: Companies House

Craven, Heather Joy Status: Active Notified: 06/04/2016 Date of Birth: 11/1936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Craven, Heather Joy Beaconsfield, England Status: Active Notified: 14/09/1993 Date of Birth: 11/1936 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Townend, Elisabeth Erica Beaconsfield, England Status: Active Notified: 26/11/2004 Date of Birth: 02/1960 Role: Secretary Country of Residence: England Nationality: British

Townend, Elisabeth Erica Beaconsfield, England Status: Active Notified: 01/06/2000 Date of Birth: 02/1960 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Willowbrook Properties LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)