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Jméno	Cecil Road (Woolbro) Limited
Adresa	9A The Broadway Stanmore Greater London HA7 4DA
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.	8. duben 2018
Company Register Address	Third Floor Winston House London N3 1HG
Company No.	10964660 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	68310 Real estate agencies
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Woolbro Homes Limited Status: Active Notified: 12/07/2021 Companies House Number: 09205121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Concept Point (Uk) Limited Status: Ceased Notified: 14/09/2017 Ceased: 12/07/2021 Companies House Number: 09748597 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%

Officers (3)

Source: Companies House

Woolman, Ben London, United Kingdom Status: Active Notified: 14/09/2017 Date of Birth: 08/1983 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Woolman, David London, United Kingdom Status: Active Notified: 14/09/2017 Date of Birth: 12/1985 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Hitenkumar Mansukhlal Stanmore, United Kingdom Status: Ceased Notified: 14/09/2017 Ceased: 16/11/2021 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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Cecil Road (Woolbro) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)