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Jméno	Woodford Investments Limited
Adresa	Level 12, The Shard 32 London Bridge Street London SE1 9SG
VAT ID (DIČ)	no VAT ID available
Company No.	10714484 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mitie Limited Status: Active Notified: 31/07/2024 Companies House Number: 02938041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bamford, Louise Valerie Status: Ceased Notified: 07/04/2017 Ceased: 31/07/2024 Date of Birth: 05/1960 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%

Bamford, Roger Roy Status: Ceased Notified: 07/04/2017 Ceased: 31/07/2024 Date of Birth: 12/1965 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 (5)

Source: Companies House

Dickinson, Peter John Goddard London, England Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Mitie Company Secretarial Services Limited 32 London Bridge Street, London, England, SE1 9SG Status: Active Notified: 31/07/2024 Role: Corporate-Secretary Companies House Number: 05228356

Williams, Jeremy Mark London, England Status: Active Notified: 31/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bamford, Louise Valerie Scunthorpe, United Kingdom Status: Ceased Notified: 07/04/2017 Ceased: 31/07/2024 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bamford, Roger Roy Scunthorpe, United Kingdom Status: Ceased Notified: 07/04/2017 Ceased: 31/07/2024 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

ESM Power Limited Status: Active Notified: 14/06/2017 Companies House Number: 04611637 Nature of Control